NMDC dividend 2026: NMDC Limited informed exchanges in a BSE filing dated August 24, 2026, that it has fixed October 5, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹1 per equity share for financial year 2025-26.

The final dividend remains subject to approval by members at the company’s 68th Annual General Meeting. Shareholders whose entitlement is established as of the record date will be eligible to receive the payout if the dividend is approved at the AGM.

The filing did not disclose the equity share’s face value or express the dividend as a percentage of face value. It also did not specify a payment or dispatch date for the proposed final dividend.

NMDC AGM scheduled for September 28

NMDC said its 68th AGM will be held on September 28, 2026, at 11:30 am IST. The meeting will take place through video conferencing or other audio-visual means, without members being physically present at a common venue.

The AGM will be conducted in accordance with the applicable provisions of the Companies Act, 2013, the associated rules and the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company also cited the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The businesses placed before shareholders will be those specified in the AGM notice. This includes consideration of the proposed final dividend for FY 2025-26.

AGM documents to be sent electronically

The company said the AGM notice and Annual Report for 2025-26 will be sent only through electronic mode to members whose email addresses are registered with NMDC or the depositories.

The disclosure was submitted to BSE, the National Stock Exchange of India and the Calcutta Stock Exchange. NMDC’s exchange identifiers cited in the filing are BSE scrip code 526371, NSE symbol NMDC and CSE scrip code 24131.

The communication was signed by Aniket Kulshreshtha, Company Secretary and Compliance Officer. The filing contains the dividend amount, approval condition, record date and AGM details, but does not include quarterly financial results, revenue, profit or earnings-per-share figures.

Source: BSE corporate announcement.