Nesco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025
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Nesco Limited held its 66th AGM on July 30, 2025 via video conferencing, chaired by Chairman & Managing Director Mr. Krishna S. Patel. A total of 64 shareholders attended (7 from promoter group and 57 from public), with all directors and key committee chairpersons present. Six resolutions were tabled and passed, including adoption of standalone and consolidated financial statements for FY25, declaration of dividend, re-appointment of Mrs. Sudha S. Patel as a director, appointment of the secretarial auditor, and ratification of cost auditors' remuneration for FY26. The statutory auditors' report contained no qualifications, and the secretarial audit remarks were self-explanatory. E-voting was conducted through the NSDL platform, and the meeting ran from 3:30 PM to 4:50 PM.
Routine AGM with all standard items approved cleanly. The dividend declaration is the key positive for shareholders, while the unqualified audit report and full board attendance signal stable governance with no red flags.