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The Annexure

Desk› Metals & Mining› NMDC Ltd

NMDC Ltd

BSE 526371 NMDC INE584A01023
Commodities Metals & Mining Minerals & Mining Industrial Minerals NIFTY 500

Filing rhythm · 30 trading days

7 filings · 3 material · busiest 2026-08-14 and 2026-08-24

What it files

General2 Newspaper Publication1 Record Date1 Board Outcome1 Investor Presentation1 Change in Management1

Filings

7 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice of convening of 68th Annual General Meeting of NMDC Limited through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    General

    Intimation Of Date Of 68Th Annual General Meeting (AGM) & Record Date For Final Dividend For FY 2025-26.

    As per attachment.

    Company Update / General View filing →

  3. 24 August 2026

    Record Date

    Record Date For Final Dividend For FY 2025-26 - Monday, 5Th October 2026

    As per attachment

    Corp. Action / Record Date View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results (Standalone And Consolidated) And Limited Review Report For The Quarter Ended 30.06.2026.

    As per attachment

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Investor Presentation

    Investor Presentation

    As per attachment

    Company Update / Investor Presentation View filing →

  6. 30 July 2026

    Change in Management

    Change in Management

    Change in Company Secretary and Compliance Officer.

    Company Update / Change in Management View filing →

  7. 15 July 2026

    General

    Intimation Of The Receipt Of Order Issued By Ministry Of Steel, Government Of India In Respect Of Appointment Of Shri Vivek Nishant Nath As Director (Commercial) On The Board Of The Company

    As per attachments.

    Company Update / General View filing →