Nitco Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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Nitco Limited held its 59th Annual General Meeting on September 29, 2025, via video conferencing from 12:00 PM to 1:00 PM. Out of 23,791 shareholders on the record date, 11 promoter group members and 66 public shareholders attended through video conferencing. Four ordinary resolutions were put to vote, and all were passed with overwhelming majority. Total votes polled were 155,283,253 (about 67.79% of outstanding shares), with 99.9993% in favor and only 1,042 votes against (0.0007%). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Vivek Talwar as Director (retiring by rotation), (3) ratification of Cost Auditor's remuneration, and (4) appointment of Secretarial Auditor for 5 consecutive years. Scrutinizer Mr. Ankit Sethi certified the e-voting process as fair and transparent.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. All resolutions passed by near-unanimous vote indicate strong shareholder support for management and routine corporate actions. Re-appointment of the Chairman & MD Vivek Talwar confirms continuity of leadership.