NMDC Restricted’s 67th Annual Normal Assembly (AGM) used to be hung on 28 August 2025, which licensed a number of proposals, together with adoption of standalone and consolidated monetary effects audited for the monetary 12 months ended on 31 March 2025 and adoption of ultimate dividend of ₹ 1.00 in line with fairness proportion.
This assembly, arranged via video conferencing, used to be attended via vital selection of shareholders and vital appointments and re -appointments have been licensed within the corporate’s board.
The AGM used to be additionally regarded as because the director of Shri Vishwanath Suresh, through which 87.46 % of the votes have been forged in his prefer. In a similar fashion, Mr. Vinay Kumar used to be re -appointed, he were given 88.32 % votes. With unanimous strengthen from shareholders, the board used to be licensed to make a decision the income of statutory auditors for the monetary 12 months 2025-26.
Mrs. Priyadarshini Gaddam used to be appointed as Director (Staff) at the Board, who gained 89.87 % approval. Shri Amitav Mukherjee used to be once more appointed because the Chairman and Managing Director with 90.11 % vote.
Amongst different vital selections, Mr. Sanjay Tandon used to be re-appointed as a non-official impartial director with a 90.37 % approval. Moreover, Mr. Mahendra Singh Rao and Mr. Bharat Baburao Patil have been appointed as non-official impartial administrators, who gained a acceptance price of 96.99 % and 97.00 % respectively.
NMDC Restricted’s 67th Annual Normal Assembly (AGM) used to be hung on Thursday, 28 August 2025 at 11:30 am by the use of video conferencing.