What was filed
NMDC Limited has told the exchanges that its 68th Annual General Meeting will be held on Monday, 28 September 2026 at 11:30 A.M. (IST), conducted entirely through video conferencing or other audio-visual means, with no common physical venue. Alongside the AGM date, the company fixed a record date for its proposed final dividend for FY2025-26. The AGM notice and the Annual Report 2025-26 will be sent only by electronic mode, to members whose e-mail addresses are registered with the company or their depositories.
The dividend and its conditions
The final dividend is proposed at ₹1 per equity share and remains subject to shareholder approval at the AGM. NMDC has set Monday, 5 October 2026 as the record date for determining which members are entitled to receive it, if approved. Because the record date falls after the AGM, entitlement depends on members first clearing the dividend at the meeting.
Why it matters to a holder
The record date is the cut-off that fixes which shareholders on the register are eligible for the payout. This is a procedural intimation — it confirms the timing and the per-share amount, but the payment itself is contingent on approval at the AGM. Members who wish to be entitled would need to hold the shares as of the record date.