NALCO Shareholders Approve Final Dividend & Three New Directors at 45th AGM
National Aluminium Company Limited (NALCO) successfully concluded its 45th Annual General Meeting on 31 August 2026. The meeting was held through Video Conferencing and lasted from 11:00 a.m. to 12:50 p.m.
Chaired by Shri Brijendra Pratap Singh, Chairman-cum-Managing Director, the AGM saw all ordinary and special resolutions passed with the requisite majority.
What Shareholders Approved
Dividend
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Confirmation of three interim dividends already paid
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Declaration of Final Dividend for the financial year 2025-26
Board Appointments
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Shri Anil Kumar Singh appointed as Director (Commercial)
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Dr. Veena Kumari Dermal appointed as Part-time Official Director
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Shri Neeraj appointed as Part-time Non-official (Independent) Director
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Shri Jagdish Arora, Director (Projects & Technical), re-appointed on retirement by rotation
Other Approvals
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Adoption of audited standalone and consolidated financial statements for FY 2025-26
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Ratification of Cost Auditors’ remuneration for FY 2026-27
Remote e-voting was conducted between 28 and 30 August 2026, with additional e-voting facility provided during the meeting. The consolidated voting results will be submitted to the stock exchanges shortly.
Source: Official Summary of Proceedings of the 45th AGM of National Aluminium Company Limited dated 31 August 2026.