Nitco Ltd Dispatches AGM Notice and Annual Report to Shareholders

Nitco Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Notice of the 60th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 17, 2026, at 11:30 AM IST, to be held via Video Conferencing. Electronic copies of the AGM notice and annual report are being sent to shareholders with registered email addresses. The company has also provided direct links to the annual report on its website and stock exchange sites. Key dates for remote e-voting have been announced, with the cut-off date for remote e-voting being September 10, 2026.