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NMDC Ltd — AGM Information 2025
Jul 30, 2025
61742_rns_2025-07-30_f479a781-a816-400f-bf3a-0b19959abff0.pdf
AGM Information
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| No. SEA2025029 | 30th July 2025 | ||||
|---|---|---|---|---|---|
| BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai —400001 Scrip Code – 526371 Through BSE Listing Centre |
National Stock Exchange of India Limited Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai —400051 Scrip Code – NMDC Through NEAPS |
The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata — 700001 Scrip Code – 24131 Through Listing Compliances CSE India |
Dear Sir / Madam,
Sub: Intimation of Date of 67[th] Annual General Meeting (AGM) & Record Date for Final Dividend for FY 2024-25.
________________
Dear Sir / Madam,
This is to inform that the 67[th] (Sixty Sixth) Annual General Meeting (AGM) of the members of NMDC Limited will be held on Friday, 29[th] August 2025 at 11:30 A.M. (IST) through video conferencing (VC)/other audio-visual means (OAVM), without physical presence of members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI (LODR) Regulations, 2015 read with all applicable circulars issued by Ministry of Corporate Affairs (MCA) and SEBI, from time to time, to transact the businesses set out in the Notice of the AGM.
Further, in accordance with the said circulars issued by MCA and SEBI, the Notice of AGM along with the Annual Report 2024-25 will be sent by electronic mode only to those members whose e- mail address(es) are registered with the Company/Depositories.
Further, in continuation to our letter dated 27[th] May 2025, the Company has fixed Thursday, 14[th] August 2025 as the ‘Record Date’ for determining entitlement of members to receive final dividend for the financial year 2024-25 @ ₹1/- per equity share, if so approved, at the aforesaid AGM.
This is for your information and records.
Yours faithfully, for NMDC Limited
PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.07.30 19:29:22 +05'30'
(Pravin Shekhar) Company Secretary & Compliance Officer
_______________ दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फै� /Fax: +91-40-23538711 ई - मेल E-mail: [email protected] वेबसाइट Website: www.nmdc.co.in