NSEUpdates1h ago · 5 Sept 2026, 07:37 pm
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NLC India Limited · NLCINDIA
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NLC India Limited has informed the Exchange regarding the outcome of its Board Meeting. The Board has approved borrowing of USD 100 million through External Commercial Borrowing (ECB) from Punjab National Bank for Capex requirements. The Record date for final dividend for FY 2025-26 has been fixed as September 22, 2026, subject to shareholder approval. The company will close its Register of Members and Share Transfer Books from September 23 to 29, 2026, for the 70th AGM on September 29, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk6/10
Liquidity Impact8/10
Market Sentiment5/10
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NLC India Limited has informed the Exchange regarding ''. Book Closure
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NLCINDIA_05092026193613_570th_BM_Outcome_Signed.pdf
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<'(In/)'> NLC India Limited
(‘Navratna’ - Government of India Enterprise)
Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010.
NLC INDIA ;J Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu.
<t(tuv-> CIN : L93090TN1956GOI003507, Website: www.nlcindia.in
CREATING WEALTH email: cosec@nlcindia.in, Phone: 044- 28369139.
7oYearsofEnB!9lllngtheN1\ionwllhSllst1lnabllity
FOR WELLBEING
Lr. No. NLC/Secy/Reg.30&51/2026 Date: 05.09.2026
To To
National Stock Exchange of India Ltd. BSE Ltd.
Exchange Plaza, Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers,
Bandra-Kurla Complex, Dalal Street,
Bandra (E), Mumbai-400 051. Mumbai-400 001.
Scrip Symbol: NLCINDIA Scrip Code : 513683
Sir/Madam,
Sub: Outcome of Board Meeting - Intimation under Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we write to inform that the Board of Directors at
their meeting held on Saturday, 05th September, 2026 have, inter-alia, considered and
approved the following:
1. Borrowing of unsecured External Commercial Borrowing (ECB) of USD 100 million
from Punjab National Bank, for Capex requirement of Thermal, Mining and
diversification projects of the Company.
2. Fixed the Record date for the purpose of ascertaining the shareholders who shall
be eligible for payment of final dividend for the financial year 2025-26, subject to
approval of the shareholders at the ensuing Annual General Meeting, as Tuesday,
22nd September, 2026.
3. To close Register of Members, Share Transfer Books, Demat Records and Register
of Beneficiaries through NSDL and CDSL from 23rd
September, 2026 to 29th September, 2026, for the purpose of 70th AGM of the
Company.
4. Notice convening the 70th Annual General Meeting of the Shareholder of the
Company on Tuesday the 29th September, 2026 at 15-00 Hours, through Video
Conferencing ("VC") / Other Audio-Visual Means ("OA VM"), in accordance with
relevant MCA and SEBI Circulars.
The meeting commenced at 15:00 Hours and ended at 16.45 Hours.
This is for your information and records.
Thanking You,
Yours faithfully,
for NLC India Limited
Company Secretary &
Compliance Of