NBCC (India) has informed that the Notice and Annual Report of the company’s 63rd Annual General Meeting to be held on Tuesday, September 26, 2023 at 12:00 noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), has been sent to the Shareholders, whose email addresses are registered with their Depository Participant/ RTA, electronically through NSDL on September 04, 2023. A copy of Public Notice regarding sending of 63rd AGM Notice & Annual Report of the company’s 63rd Annual General Meeting published in the Hindi and English newspapers on September 05, 2023 are enclosed. The aforesaid information is also available on the website of the company.
The above information is a part of company’s filings submitted to BSE.