NACDAC Infrastructure Ltd

BSE: 544313

9

total announcements

544313.BO · 15 min delayed

BSECompany UpdateResults6d ago

NACDAC Infrastructure Ltd

The Board Meeting to be held on 04/11/2026 has been revised to 13/11/2026 The Board Meeting of the Company scheduled on November 04, 2026 has been rescheduled to Friday, November 13, 2026 at 04:00 P.M. Please find attached the revised intimation for the same.

NACDAC Infrastructure Ltd has rescheduled its Board Meeting from November 4, 2026 to November 13, 2026 to finalize its unaudited standalone financial results for the half year ended September 30, 2026.

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BSEBoard MeetingResults29 Oct 2026

NACDAC Infrastructure Ltd

NACDAC Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026

NACDAC Infrastructure Ltd has scheduled a Board Meeting on November 4, 2026, to consider and approve the Unaudited Standalone Financial Results for the half year ended September 30, 2026.

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BSEAGM/EGMResults29 Sept 2026

NACDAC Infrastructure Ltd

Voting Results and Scrutinizer Report of AGM for FY 2025-26

NACDAC Infrastructure Ltd has announced the voting results and scrutinizer report of its 14th Annual General Meeting (AGM) held on September 29, 2026. The report details the voting results on various resolutions, including the election of directors, appointment of statutory auditors, and approval of the company's financial statements for the year ended March 31, 2026.

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BSEAGM/EGMResults29 Sept 2026

NACDAC Infrastructure Ltd

Proceedings of 14th AGM of the company for FY 2025-26

NACDAC Infrastructure Ltd held its 14th Annual General Meeting (AGM) for FY 2025-26 on September 29, 2026, through video conferencing. The meeting was attended by the company's directors, key management personnel, and statutory auditors. The agenda included the adoption of standalone audited financial statements, the re-appointment of Ashish Saxena as a whole-time director, and the increase in remuneration for Hemant Sharma and Ashish Saxena.

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BSEInsider Trading / SAST28 Sept 2026

NACDAC Infrastructure Ltd

Trading Window closure for all Designated Person & immediate relative from October 01 , 2026 until the 48 hours after the declaration of the Unaudited Financial Result for half year ended September 30 , 2026

NACDAC Infrastructure Ltd has closed its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.

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