Nitco Limited has informed the Exchange about Copy of Newspaper Publication
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Nitco Limited has filed copies of newspaper advertisements published on March 31, 2026 in Financial Express (English) and Mumbai Lakshadweep (Marathi), informing shareholders about a Postal Ballot Notice and the remote e-voting facility. The e-voting window opens on April 2, 2026 at 9:00 AM and closes on May 1, 2026 at 5:00 PM. The postal ballot seeks shareholder approval for the appointment of statutory auditor(s), with results expected to be announced on May 5, 2026. The filing was made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Company Secretary Rupali Kambli.
This is a routine compliance filing, but it confirms shareholders will get to vote on the appointment of statutory auditor(s). Shareholders should review the postal ballot notice and exercise their voting rights during the e-voting window if they wish to weigh in on the matter.