Notice of 67th AGM on 27 July 2026, dividend Rs 7 per share

Board & Shareholder Meetings View source PDF

NESCO · price

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AI summary

NESCO Limited has called its 67th AGM on 27 July 2026 at 3:30 p.m. via video conferencing. Items include adoption of FY26 audited financial statements, declaration of dividend at Rs 7 per share on face value of Rs 2, re-appointment of Mrs. Sudha S. Patel as Non-Executive Director via special resolution (she is over 75 years), appointment of Mr. Rajesh G. Upadhyay as Whole-time Director designated Executive Director (Commercial and Operations) for 3 years from 1 June 2026 to 31 May 2029, and ratification of cost auditors remuneration at Rs 50,000 for FY 2026-27. Record date is 20 July 2026; remote e-voting runs 23 to 26 July 2026.

Likely market impact

Dividend of Rs 7 per share plus board changes including a new Executive Director; shareholders can vote via remote e-voting between 23 and 26 July 2026.