Nuvoco Vistas Corporation Limited has informed the Exchange that pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, the Company has dispatched letter to its Members, providing them web link and QR Code for accessing the Integrated Annual Report of the Company for FY 2024-25
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Nuvoco Vistas has informed the exchanges that it has sent letters to shareholders whose email addresses are not registered with depositories, providing them a weblink and QR code to access the Integrated Annual Report for FY2024-25 and the 26th AGM notice. The 26th Annual General Meeting (4th Post-IPO) is scheduled for Friday, July 25, 2025, at 3:30 p.m. via Video Conference / OAVM. Remote e-voting will be open from July 21, 2025 (9:00 a.m.) to July 24, 2025 (5:00 p.m.), with a cut-off date of July 18, 2025. The annual report is also available on the company's website at nuvoco.com/annual-reports. Shareholders have been reminded to update KYC details with their depository participants.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders — it simply confirms AGM logistics and report access for investors. Investors should note the July 18 cut-off date for e-voting eligibility and the July 25 AGM date.