Enclosed herewith copy of Newspaper Publication regarding Notice issued for attention of the shareholders in respect of information regarding 66th Annual General Meeting of Nesco Limited scheduled to be held on Wednesday, 30 July 2025.
NESCO · price
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Nesco Limited has published a notice in Business Standard (English) and Mumbai Lakshadweep (Marathi) informing shareholders about its 66th Annual General Meeting scheduled for Wednesday, 30 July 2025 at 3:30 PM, to be held via Video Conference. The Board, at its meeting on 16 May 2025, has recommended a final dividend of Rs. 6.50 per equity share (on face value of Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is Wednesday, 23 July 2025, and payment will be made on or before 20 August 2025. Electronic copies of the AGM notice and Annual Report for FY 2024-25 will be sent to shareholders whose email addresses are registered, and the documents will also be available on the company's website, BSE, NSE, and NSDL portals. Remote e-voting facility will be provided to shareholders.
Positive for shareholders — the recommended Rs. 6.50 dividend on a Rs. 2 face value translates to a 325% payout, signaling strong financial performance. Shareholders should ensure their email IDs and bank details are updated with the company/RTA or depository participants to receive the AGM notice and dividend on time.