NBCC (India) Ltd has scheduled an NBCC board meeting for Tuesday, August 11, 2026, to consider and approve its financial results and evaluate an interim dividend, according to a BSE filing dated August 4, 2026. The Board of Directors will review and take on record the company’s unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

The board will also consider the declaration of a first interim dividend on the company’s paid-up equity shares for the financial year 2026-27, if any. The filing constitutes an intimation under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The proposed dividend remains subject to the board’s consideration at the scheduled meeting, and the company has not disclosed any dividend amount in the filing.

Investors will watch the August 11 meeting for NBCC’s June-quarter standalone and consolidated performance as well as the board’s decision on the proposed interim dividend. The filing only sets out the matters placed before the directors and does not disclose the financial results or confirm that a dividend will be declared.

NBCC also informed the exchanges that its trading window, governed by the company’s code of conduct for regulating, monitoring and reporting trading by insiders, has already been closed from July 1, 2026. It will remain closed until 48 hours after the declaration of the financial results.

The disclosure was addressed to both the National Stock Exchange of India and BSE. NBCC trades under the symbol NBCC/EQ on the NSE and carries scrip code 534309 on BSE. The board meeting notice is also available through the company’s website.

The scheduled review covers the first quarter of financial year 2026-27, ending June 30, 2026. Both standalone and consolidated unaudited results are due to be considered, giving shareholders a view of the company’s quarterly financial performance after the board completes its review.

Any first interim dividend for FY 2026-27 will depend on the board’s decision at the meeting. NBCC has not specified a proposed rate, amount or payment-related details in this intimation. Investors should therefore treat the dividend as a matter under consideration rather than a confirmed payout and await the outcome of the August 11 board meeting.