Pursuant to Regulation 30 read with Para A of Schedule III, regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013, NOCIL has informed that it enclosed the copies of the newspaper advertisements published in Economic Times (English Edition) and Maharashtra Times (Marathi Edition) dated 5th June, 2026 for giving Notice of the 64th Annual General Meeting (‘AGM’) of the Company to be held on Monday, 3rd August, 2026 at 3:00 pm (IST) through Video Conferencing/Other Audio Visual Means, e-voting, record date for the purpose of determining eligibility for payment of final dividend for the financial year ended 31st March, 2026, if declared at the AGM and other related information. Further, the Company has also disseminated the above published information on the Company’s website: www.nocil.com.
The above information is a part of company’s filings submitted to BSE.
