BSEBoard Meeting22 Jun 2026 · 22 Jun 2026, 03:09 pm

The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve To consider ....

The New India Assurance Company Ltd · 540769

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The New India Assurance Company Ltd has announced a Board Meeting to be held on June 25, 2026. The main agenda for this meeting is to consider a change in the record date for the payment of the dividend for the financial year 2025-26. This intimation is a procedural compliance filing under SEBI regulations regarding a board meeting.

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Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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The New India Assurance Company Ltd - 540769 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 25.06.2026

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Ref. No.: NIACL/CMD_Board Sectt/2026-27 June 22, 2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. PhirozeJeejeebhoy Tower Exchange Plaza, 5th floor, Plot C/1, Dalal Street G Block, Bandra-Kurla Complex Mumbai 400 001 Mumbai 400 051 Scrip Code: (BSE – 540769/NSE – NIACL) Dear Sir/Madam, Sub: Notice of the Board Meeting to be held on 25th June, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 25th June, 2026 at 3:30 PM, inter-alia,  To consider the change in Record Date for payment of Dividend for FY 2025-26.  To transact any other matter which the board may deem fit. Kindly take the same on record. Thanking You Yours Sincerely, For The New India Assurance Company Limited Abhishek Pagaria Company Secretary