| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 15 May 2025 |
| Intimation of date of 63rd Annual General Meeting and Record Date Annual Report for the Financial Year 2024-25 under Regulation 34(1) of the SEBI (Listing Ob-ligations and Disclosure Requirements) Regulations, 2015, as Amended (Listing Regulations) (As Per BSE Announcement Dated on: 11.07.2025) Newspaper Advertisement related to Annual General Meeting. (As Per BSE Announcement Dated on :14.07.2025) Proceedings of the 63rd Annual General Meeting of NOCIL Limited (As Per BSE Announcement Dated on: 07.08.2025) | ||
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