NBCC (India) Ltd announced an interim dividend and approved its unaudited financial results for the quarter ended June 30, 2026, at a board meeting held on August 11, the state-owned company said in a BSE filing.

The board declared the first interim dividend of Rs 0.15 per equity share for the financial year 2026-27. This represents 15% of the paid-up value of Rs 1 per share. NBCC fixed August 17, 2026, as the record date for determining shareholders eligible to receive the payout.

The company said the interim dividend would be paid within the period stipulated under the Companies Act, 2013. The filing did not specify the payment date or the aggregate dividend outgo.

Quarterly results and AGM schedule

At the same meeting, NBCC's board approved the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The filing included limited review reports and other information forming part of the quarterly integrated financial filing. The supplied disclosure did not provide headline revenue or profit figures.

The board also scheduled NBCC's 66th Annual General Meeting for September 11, 2026, at 12 noon. The meeting will be conducted through video conferencing or other audio-visual means.

Separately, the company fixed August 28, 2026, as the record date for its recommended final dividend of Rs 0.46 per paid-up equity share of Rs 1 each for FY 2025-26. This final dividend remains subject to shareholder approval at the forthcoming AGM.

Conditional approval for REIT-linked subsidiary

The board accorded in-principle approval to incorporate a wholly owned subsidiary as a special purpose vehicle. According to the filing, the proposed SPV would undertake activities required in connection with a Real Estate Investment Trust, or REIT.

The incorporation is subject to approval from the Ministry of Housing and Urban Affairs or the Department of Investment and Public Asset Management. NBCC did not disclose the proposed subsidiary's name, capital structure, incorporation timeline or the assets that may be connected with the REIT.

  • Interim dividend: Rs 0.15 per share for FY 2026-27
  • Interim dividend record date: August 17, 2026
  • Final dividend proposed for FY 2025-26: Rs 0.46 per share
  • Final dividend record date: August 28, 2026, subject to AGM approval

The board meeting began at 12:30 p.m. and concluded at 3 p.m. on August 11, 2026.

Source: BSE corporate announcement.