NESCO LTD.

NESCO Ltd has disclosed a penalty of ₹2,09,72,000 levied by the National Highways Logistics Management Limited (NHLML). The penalty is related to tender no. 2024_NHAI_198970_1 and is attributed to delays in project implementation timelines. The company plans to submit a representation to NHLML and take appropriate actions based on contractual provisions. This disclosure is made in compliance with Regulation 30(13) of SEBI LODR Regulations, 2015, regarding communications from regulatory, statutory, enforcement, or judicial authorities.

NESCO Ltd has announced the receipt of an Environmental Clearance Certificate from the State Environment Impact Assessment Authority (SEIAA). This clearance is for proposed projects in the Realty and Exhibition segments at Nesco Center, Goregaon (East), Mumbai. The company received the certificate on August 27, 2026, and it is a one-time approval. With this, NESCO can now proceed with seeking the Certificate of Commencement for its projects, subject to compliance with other conditions. The filing also notes that details regarding withdrawal/cancellation or suspension of licenses, and their impact, are not applicable at this stage.

Nesco Limited has disclosed receipt of invoices for property tax payments from the Brihanmumbai Municipal Corporation (BMC) – Assessment and Collection Department. The communication pertains to assessment tax for properties in Goregaon (E), Mumbai, for FY 2026-27 and earlier years. It includes a penalty of ₹1,60,65,294/- due to delayed payment of earlier years' assessment tax. The company states that this intimation has no material impact on its financial, operational, or other activities. Nesco has engaged a legal expert to assess the demand and will proceed based on their opinion.

NESCO Ltd conducted its 67th Annual General Meeting (AGM) on July 27, 2026, via video conference. The meeting, chaired by Krishna S. Patel, included board members and statutory auditors. Key agenda items involved the auditor's report on standalone and consolidated financial statements for the year ended March 31, 2026, which contained no adverse qualifications. Shareholders were provided e-voting facilities through the NSDL platform for all resolutions. The company emphasized adherence to Companies Act, 2013 and SEBI LODR regulations for the e-voting process. The proceedings were recorded, and participants were advised to avoid disclosing sensitive personal information.

NESCO Ltd has announced the appointment of Mr. Ashish Joshi as Chief Procurement & Contracts Officer, designated as Senior Managerial Personnel. The appointment is effective from July 28, 2026. Mr. Joshi brings over 30 years of extensive experience in strategic procurement, sourcing, contracts, supply chain management, and vendor development, with a background in the real estate and infrastructure sectors. He has previously held leadership roles at prominent companies like Piramal Realty, Puravankara Limited, Oberoi Realty, and Runwal Developers Limited. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NESCO Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 27, 2026. The filing includes the unaudited financial results along with the limited review report from statutory auditors. The results cover both standalone and consolidated financial statements for the period. The meeting commenced at 11:30 a.m. and concluded at 1:00 p.m.

Nesco Limited announced the outcome of its Board Meeting held on July 27, 2026. The Board approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors. The meeting commenced at 11:30 a.m. and concluded at 1:00 p.m. The company has provided the financial results for the specified quarter.

NESCO Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. Concurrently, the trading window for company shares will remain closed for designated persons and their relatives until 48 hours after the public announcement of these financial results, as per SEBI regulations.

Nesco Limited has announced that its 67th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 03:30 P.M. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This is in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant Ministry of Corporate Affairs (MCA) circulars. The company is issuing letters to shareholders who have not registered their email addresses, providing a weblink to access the AGM Notice and the Annual Report for the financial year 2025-26. Shareholders are also reminded to update their KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and links provided for these actions. Service requests and queries should be directed to the RTA via their website or phone number.

Nesco Limited has issued a notice for its 67th Annual General Meeting (AGM) scheduled for Monday, July 27, 2026, at 3:30 p.m. IST. The meeting will be conducted via Video Conference/Other Audio-Visual Mode. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, declaration of a dividend of ₹7.00 per equity share, re-appointment of Mrs. Sudha S. Patel as a Non-Executive, Non-Independent Director, and the appointment of Mr. Rajesh G. Upadhyay as a Director and Whole-time Director (Executive Director - Commercial & Operations).