
AGM/EGM7 Aug 2026, 02:47 pm
Nuvoco Vistas to hold 27th AGM on August 31, 2026
AI Summary
Nuvoco Vistas Corporation Ltd has announced its 27th Annual General Meeting (AGM), scheduled for Monday, August 31, 2026, at 02:30 p.m. IST. The meeting will be conducted through Video Conference or Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Hiren Patel as a Non-Executive Director retiring by rotation, and the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors. This appointment addresses a casual vacancy and is proposed for a term of five consecutive years, from the conclusion of the 27th AGM until the 32nd AGM in 2031.
Key Highlights
- 27th Annual General Meeting scheduled for August 31, 2026.
- AGM will be held via Video Conference/Other Audio Visual Means.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Mr. Hiren Patel to be re-appointed.
- M/s. Walker Chandiok & Co LLP appointed as Statutory Auditors for five years.
Price Impact
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