Nuvoco Vistas Corporation Limited has informed the Exchange about Shareholders meeting
NUVOCO · price
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Nuvoco Vistas Corporation Limited held its 26th AGM on July 25, 2025 via video conference, from 3:30 PM to 4:53 PM. All four resolutions on the agenda were passed with the requisite majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY25 (passed with ~100% votes in favour — 33,55,77,249 valid votes), re-appointment of Mr. Kaushikbhai Patel as a director retiring by rotation (99.89% in favour), ratification of Cost Auditors' remuneration for FY26 (~100% in favour), and appointment of M/s. Parikh & Associates as Secretarial Auditors (~100% in favour). The meeting was chaired by Mr. Hiren Patel with MD Jayakumar Krishnaswamy, CFO Maneesh Agrawal, and Company Secretary Shruta Sanghavi present. Out of 1,91,965 shareholders on record date, 42 public shareholders attended via VC.
This is a routine procedural disclosure confirming that all key items — including FY25 financial statements and key appointments — were approved by shareholders with overwhelming support. No material impact on the stock price is expected, and it signals smooth corporate governance and shareholder alignment.