NLC India Board Approves USD 100 Million ECB; Fixes Record Date for Final Dividend

New Delhi: NLC India Limited has informed the stock exchanges about the outcome of its Board Meeting held on 5 September 2026.

Key Decisions

1. External Commercial Borrowing

• The Board approved borrowing of unsecured External Commercial Borrowing (ECB) of USD 100 million from Punjab National Bank.

• The funds will be used for capital expenditure requirements of the company’s Thermal, Mining and diversification projects.

2. Final Dividend – Record Date

• The Record Date for ascertaining eligibility of shareholders for final dividend for FY 2025-26 has been fixed as Tuesday, 22 September 2026.

• The dividend is subject to approval by shareholders at the ensuing Annual General Meeting.

3. Book Closure

• Register of Members, Share Transfer Books and Demat records will remain closed from 23 September 2026 to 29 September 2026.

4. 70th Annual General Meeting

• The 70th AGM will be held on Tuesday, 29 September 2026 at 15:00 Hours through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The Board Meeting commenced at 15:00 Hours and concluded at 16:45 Hours.

Source: Official disclosure by NLC India Limited dated 5 September 2026.