Nuvoco Vistas Corporation Limited has dispatched letters to its shareholders, providing the weblink and QR code to access the Notice of the 27th Annual General Meeting and the Integrated Annual Report for FY2025-26. This is for shareholders whose email addresses are not registered with Depositories. The information is also available on the company’s website and the websites of stock exchanges.
AGM Notice and Annual Report Access
Nuvoco Vistas Corporation Limited has initiated the process of informing its shareholders about the upcoming 27th Annual General Meeting (AGM). Letters have been dispatched to shareholders whose email addresses are not registered with Depositories. These letters contain a weblink and a QR code, providing easy access to the Notice of the 27th AGM and the company’s Integrated Annual Report for FY2025-26.
Information Availability
The company has ensured that this important information is readily accessible. In addition to the dispatched letters, the Notice and the Integrated Annual Report are also available on the official company website at www.nuvoco.com. Further, the Integrated Annual Report can be accessed on the websites of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com, BSE Limited at www.bseindia.com, and the National Stock Exchange of India Limited at www.nseindia.com.
AGM Details
The 27th AGM is scheduled to be held on Monday, August 31, 2026, at 02:30 p.m. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). Key dates for remote e-voting include the cut-off date on Monday, August 24, 2026, with e-voting starting on Wednesday, August 26, 2026, from 9:00 a.m. (IST) and concluding on Sunday, August 30, 2026, till 5:00 p.m. (IST).
Source: BSE
