NBCC (India) Limited's 66th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:00 Noon IST via Video Conferencing/OAVM. The record date for the final dividend of Rs. 0.46 per share is Friday, August 28, 2026.Key Dates & ScheduleAGM Date & Time: Friday, September 11, 2026, at 12:00 Noon ISTCut-off Date for Voting: Friday, September 04, 2026Remote E-voting Period: Opens Tuesday, September 08, 2026 (9:00 AM IST) and closes Thursday, September 10, 2026 (5:00 PM IST)Dividend Record Date: Friday, August 28, 2026TDS Exemption Document Submission Deadline: Saturday, September 05, 2026