NBCC final dividend ₹0.46: record date Aug 28, 2026

What NBCC announced

NBCC (India) Limited has announced key dates for its dividend and shareholder meeting calendar for FY 2025-26, including the record date for a recommended final dividend. The company said it has recommended a final dividend of ₹0.46 per fully paid-up equity share of face value ₹1 each for FY 2025-26. This final dividend is subject to shareholder approval at the company’s 66th Annual General Meeting (AGM).

NBCC also confirmed that the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with applicable requirements under the Companies Act, 2013 and SEBI Listing Regulations. The announcement is relevant for shareholders tracking eligibility timelines, especially record dates, e-voting cut-offs, and tax documentation deadlines.

Final dividend details for FY 2025-26

The company stated that the final dividend of ₹0.46 per share represents 46% of the face value of ₹1 per share. The dividend will be payable only after shareholders approve it at the AGM.

NBCC also disclosed that the recommended final dividend of ₹0.46 per share for FY 2025-26 brings the total dividend payout for the year to ₹270 crore. The record date for determining eligibility for this final dividend has been fixed as August 28, 2026.

Record date and eligibility timeline

NBCC fixed August 28, 2026 (Friday) as the record date for the recommended final dividend for FY 2025-26. Record date is the key date used to determine which shareholders are eligible for the dividend, subject to approval at the AGM.

Separately, for e-voting at the AGM, the company specified a cut-off date of September 4, 2026. Shareholders holding shares in physical or dematerialised form as of this cut-off date will be eligible to vote electronically.

66th AGM schedule and mode of meeting

NBCC said its 66th AGM is scheduled for September 11, 2026 (Friday) at 12:00 noon (IST). The AGM will be held through VC/OAVM. Members will be able to participate electronically and vote during the meeting.

The company has also published a public notice regarding the convening of the AGM through VC/OAVM and e-voting information. The communication references a newspaper publication (pre-dispatch) in Business Standard (English and Hindi) dated August 18, 2026.

E-voting window and how voting will work

NBCC stated that National Securities Depository Limited (NSDL) will provide the remote e-voting facility. The remote e-voting window will open on September 8, 2026 at 9:00 am (IST) and will close on September 10, 2026 at 5:00 pm (IST).

The company clarified that members who do not cast their votes during the remote e-voting period can vote during the AGM. It also indicated that the remote e-voting module will be disabled once the remote e-voting period ends.

TDS documents deadline for dividend taxation

For shareholders seeking TDS exemption or concessional tax rates on dividend income, NBCC has set a documentation deadline. The company asked shareholders to submit required documents to dividend.tax@nbccindia.com by September 5, 2026.

NBCC stated that no requests received after this deadline will be entertained. This timeline is important for shareholders who rely on lower withholding rates or exemptions based on their tax status and documentation.

Interim dividend declared for FY 2026-27

In a separate board decision dated August 11, 2026, NBCC declared a 1st interim dividend for the financial year 2026-27 of ₹0.15 per paid-up equity share of ₹1 each. The company fixed August 17, 2026 as the record date for ascertaining shareholder eligibility for the interim dividend.

NBCC said the interim dividend would be paid within the period stipulated under the Companies Act, 2013.

Board meeting outcomes: financial results and REIT-related proposal

NBCC informed that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026.

At the same meeting, the board also accorded in-principle approval for incorporation of a wholly-owned subsidiary company as a Special Purpose Vehicle (SPV) for activities necessary in connection with a Real Estate Investment Trust (REIT). NBCC stated this is subject to approval of the Ministry of Housing and Urban Affairs and the Department of Investment and Public Asset Management (DIPAM).

Key dates at a glance

Why these disclosures matter for shareholders

For dividend-focused investors, the most practical takeaway is the sequence of dates: record date for the final dividend (Aug 28), voting eligibility cut-off (Sep 4), and the AGM itself (Sep 11). The company has clearly tied the final dividend payment to shareholder approval, so participation in the AGM voting process remains relevant.

The TDS documentation cut-off (Sep 5) is another operational detail that can directly affect post-tax dividend receipts. Shareholders who need exemption or concessional withholding must meet the timeline NBCC specified.

Company contact and filings

NBCC’s stock exchange communication includes the company’s reference number NBCC/NSEBSE/2026-27 dated August 18, 2026, and mentions that relevant information is available on its website under announcements/notices. The company email co.sectt@nbccindia.com is also provided for investor communication.

Conclusion

NBCC has scheduled its 66th AGM for September 11, 2026 via VC/OAVM and set August 28, 2026 as the record date for its ₹0.46 final dividend for FY 2025-26, subject to shareholder approval. Shareholders who plan to vote should note the Sep 4 cut-off date and the Sep 8–10 remote e-voting window, while those seeking concessional TDS rates must submit documents by Sep 5, 2026.