Nuvoco Vistas Corporation Limited has announced its 27th Annual General Meeting (AGM), which will be held on Monday, August 31, 2026, at 02:30 p.m. (IST). The meeting will be conducted via Video Conference/Other Audio-Visual Means. The company also informed that the AGM Notice along with the Integrated Annual Report for FY 2025-26 will be filed with the Stock Exchanges and made available on the company’s website.
AGM Details Announced
Nuvoco Vistas Corporation Limited has formally announced the schedule for its 27th Annual General Meeting (AGM), also noted as the 5th Post-IPO AGM. The meeting is slated to take place on Monday, August 31, 2026. All shareholders are invited to attend virtually, with the proceedings set to commence at 02:30 p.m. Indian Standard Time (IST).
Meeting Conduct and Reporting
In line with current regulatory frameworks, the AGM will be conducted through Video Conference and other Audio-Visual Means. This approach ensures compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant directives. Shareholders are advised that the official AGM Notice, alongside the comprehensive Integrated Annual Report for the Financial Year 2025-26, will be officially filed with the relevant Stock Exchanges. Furthermore, these documents will be dispatched to all Members and Debenture Holders whose email addresses are registered with the Depositories, utilizing electronic mode within the stipulated timelines.
Accessibility of Information
The company has also confirmed that the AGM Notice and the Integrated Annual Report for FY 2025-26 will be readily accessible to the public. Interested parties can find these documents on the official website of Nuvoco Vistas Corporation Limited at www.nuvoco.com.
Source: BSE
