Nitco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Nitco Limited held its 59th Annual General Meeting on Monday, September 29, 2025, via video conferencing, commencing at 12:00 PM and concluding at 1:00 PM. 77 shareholders attended virtually, chaired by Chairman & Managing Director Vivek Talwar. Four ordinary resolutions were put to e-vote: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Vivek Talwar (retiring by rotation), ratification of remuneration for cost auditor R.K. Bhandari & Co., and appointment of a secretarial auditor for 5 consecutive years. Remote e-voting ran from September 25 to September 28, 2025, with Mr. Ankit Sethi appointed as scrutinizer and NSDL providing the e-voting platform. The voting results and consolidated scrutinizer's report will be filed with the stock exchanges separately.
This is a routine procedural filing with no direct material impact on the stock. Investors should await the separate voting results announcement to confirm shareholder approval of all four resolutions; the re-appointment of the long-standing CMD and a 5-year secretarial auditor are standard governance items.