Nuvoco Vistas Corporation Limited has informed the Exchange regarding Notice of 26th Annual General Meeting to be held on July 25, 2025
NUVOCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nuvoco Vistas Corporation has informed the exchanges about its 26th Annual General Meeting, scheduled for Friday, July 25, 2025, at 3:30 p.m. IST, to be held via Video Conference (VC). The AGM is for FY 2024-25 and is the company's 4th Post-IPO AGM. Ordinary business includes adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025, and re-appointing Mr. Kaushikbhai Patel (DIN: 00145086), a Chartered Accountant, who retires by rotation. Special business includes ratifying the remuneration of ₹8.85 lakhs (plus taxes) for M/s. D. C. Dave & Co. as Cost Auditors for FY 2025-26, and appointing M/s. Parikh & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at proposed fees of ₹3.50 lakhs for FY 2025-26. Remote e-voting will be open from July 21 to July 24, 2025, with a cut-off date of July 18, 2025.
This is a routine regulatory filing. Shareholders should note the July 25, 2025 AGM date and the July 18, 2025 cut-off date for e-voting eligibility. No material financial decision is being announced — only standard annual items including director re-appointment, financial statement adoption, and auditor appointments are up for shareholder approval.