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- Exchanges levied a fine of ₹14,13,340 each on NALCO for non-compliance with SEBI LODR regulations regarding board composition for the quarter ended 30.06.2026. - NALCO informed the exchanges and the Ministry of Mines that being a CPSE, director appointments are vested with the Government of India and beyond the company's control. - The Board requested the exchanges to condone the non-compliance and waive the imposed penalties.

- National Aluminium Company Ltd has informed about the superannuation of Shri J. Rajesh Kapoor, Executive Director I/c. (Materials) (Senior Management), effective from 30.09.2026.

- NALCO paid its highest-ever total dividend of ₹2,112.12 crore for FY 2025-26, which includes ₹1,083.06 crore paid to the Government of India. - The company reported a Profit After Tax (PAT) of ₹5,815.76 crore for FY 2025-26. - NALCO organized an investor roadshow in Kolkata to showcase investment opportunities at the Angul Aluminium Park, offering 50,000 tonnes of hot metal annually at a discounted rate.

- National Aluminium Company Ltd announced the promotion of five executives to the position of Executive Director (Senior Management). - The promoted executives are Shri Srimanta Panda, Shri Siddhartha Das, Shri Sanjay Gupta, Shri Pramath Kumar Mohanty, and Shri Pranab Kumar Das.

- National Aluminium Company Limited (NALCO) announced the closure of its trading window from October 1, 2026. - The window will remain closed for Insiders until 48 hours after the declaration of Q2 and half-year financial results for FY2026-27, ending September 30, 2026.

- National Aluminium Co. Ltd. (NALCO) announced the appointment of M/s. B M Chatrath & Co. LLP and M/s. SRB & Associates as Joint Statutory Auditors for the financial year 2026-27. - The appointment was made by the C&AG and is effective from September 7, 2026.

- NALCO is scheduled to present at an Analyst/Institutional Investors Meet hosted by Antique Stock Broking on September 16, 2026. - The presentation highlights the company's physical performance and sales for FY 2025-26. - For FY 2025-26, NALCO achieved highest ever production in Bauxite Excavation (77.01 LT), Bauxite Transportation (77.07 LT), Alumina Hydrate (23.00 LT), Calcined Alumina (22.75 LT), Cast Metal (4.72 LT), Net Generation (6,953 MU), and Coal Production (40 LT). - Additionally, NALCO recorded highest ever sales for FY 2025-26 in Total Alumina (14.46 LT), Domestic Alumina (1.38 LT), and Aluminium Metal (4.74 LT). - The company stated that no Unpublished Price Sensitive Information (UPSI) is included or will be discussed in the presentation.

- The 45th Annual General Meeting (AGM) of the Company was held on Monday, 31st August, 2026, from 11:00 a.m. to 12:50 p.m. via Video Conferencing. - Members adopted the audited financial statements for the financial year ended 31st March, 2026. - The payment of 1st, 2nd, and 3rd Interim dividends was confirmed, and a final dividend of Re.1/- per equity share was declared, making a total dividend of Rs.11.50/- per share for FY 2025-26. - Shri Jagdish Arora was re-appointed as Director (Projects & Technical). - Shri Anil Kumar Singh was appointed as Director (Commercial). - Dr. Veena Kumari Dermal was appointed as Part-time Official Director. - The remuneration of Cost Auditors for FY 2026-27 was ratified. - Shri Neeraj was appointed as Part-time Non-official (Independent) Director.

- Investor Meet Schedule - Investor Meet Date: Wednesday, 16th September, 2026 - Investor Meet Time: 10:00 a.m. to 12:00 p.m. - Venue: Salon Pompadour, Sofitel Mumbai BKC - Hosted by: Antique Stock Broking

- NALCO signed a technology partnership agreement with Emirates Global Aluminium (EGA). - The agreement is for the deployment of EGA's DX+ Ultra aluminium smelting technology. - This will facilitate NALCO's 0.5 million TPA brownfield smelter expansion project at Anugola, Odisha, aiming for a total capacity of approximately 1 million TPA.

- NALCO announced record operational and financial performance for FY 2025-26, achieving highest-ever Revenue, PBT, and PAT at its 45th AGM. - Shareholders approved a final dividend of ₹1.00 per equity share. - The company outlined ambitious expansion plans and maintained a positive outlook for aluminium demand.

- Disclosure of voting results for NALCO's 45th Annual General Meeting held on August 31, 2026. All resolutions proposed, including adoption of financial statements, dividend declaration, re-appointment and appointment of directors, and ratification of cost auditors' remuneration, were passed by shareholders.

- Shri V. S. Rao Amperayani, Executive Director (PF) and Senior Executive (one level below the Board of Directors), has superannuated. - The superannuation was effective on August 31, 2026.

- Summary of proceedings of the 45th Annual General Meeting held on August 31, 2026, through video conferencing. - Shareholders adopted audited financial statements for FY ended March 31, 2026, confirmed interim, and declared final dividends. - Re-appointment of Shri Jagdish Arora and appointment of Shri Anil Kumar Singh, Dr. Veena Kumari Dermal, and Shri Neeraj as Directors were approved.

- NSE imposed a fine of ₹14,31,340/- on National Aluminium Company Limited for non-compliance with various provisions of SEBI LODR Regulations for the quarter ended June 30, 2026. The company is in the process of representing its position to NSE.

- NALCO received a notice from BSE regarding non-compliance with SEBI (LODR) Regulations, 2015, for the quarter ended June 30, 2026. - A fine of ₹14,31,340/- (including 18% GST) has been imposed by BSE. - The company is in the process of representing its position to BSE.

- NALCO announced the appointment of Shri Neeraj (DIN:11893986) as a Part-time Non-official (Independent) Director on its Board. His appointment is effective from August 14, 2026, for a period of three years.

- NALCO announced the appointment of Shri Neeraj as a Part-time Non-official (Independent) Director. - The appointment is effective from August 14, 2026, as per an order from the Ministry of Mines.

- NALCO observed significant share price movement on August 12, 2026. - The company found no NALCO-specific information in mainstream media. - Noted a news article about M/s. Norsk Hydro curtailing refinery capacity by 50%, which might have triggered the price movement. - NALCO clarified there are no further events, information, or announcements requiring disclosure under SEBI (LODR) Regulations, 2015.