Nuvoco Vistas Corporation Ltd

Nuvoco Vistas Corporation Ltd has dispatched letters to shareholders whose email addresses are not registered with depositories, providing a weblink and QR code to access the Notice of the 27th Annual General Meeting (AGM) and the Integrated Annual Report for FY2025-26. The AGM is scheduled for August 31, 2026. Shareholders can access the documents online and participate in remote e-voting from August 26 to August 30, 2026. The company is complying with SEBI Listing Regulations by informing these shareholders via physical letter.

Nuvoco Vistas Corporation Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which is part of the Integrated Annual Report, details the company's corporate identity, business activities, operational footprint, and employee data. The company's primary business activity is manufacturing, accounting for 100% of its turnover, with Cement and Ready-Mix Concrete being its main products. The report indicates a consolidated reporting basis and mentions BSI Group India Private Limited as the assurance provider for Reasonable Assurance of BRSR Core. Nuvoco Vistas operates 71 manufacturing units and 89 offices across 22 states in India, serving a diverse customer base from individual home builders to infrastructure companies. The report also provides detailed employee statistics, including permanent and other than permanent employees and workers, as well as data on differently-abled individuals.

Nuvoco Vistas Corporation Ltd has announced its 27th Annual General Meeting (5th Post-IPO), scheduled for August 31, 2026. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company has also released its Integrated Annual Report for FY 2025-26, which includes the Business Responsibility and Sustainability Report. This report details the company's financial and non-financial performance, aligning with regulatory requirements and global reporting frameworks. The report is available on the company's website and the NSDL e-voting platform.

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.

Nuvoco Vistas Corporation Limited has announced that its 27th Annual General Meeting (AGM), which is also the 5th Post-IPO AGM, will be held on Monday, August 31, 2026, at 02:30 p.m. IST. The meeting will be conducted through Video Conference or Other Audio-Visual Means, adhering to the Companies Act, 2013, and SEBI regulations. The AGM Notice and the Integrated Annual Report for FY 2025-26 will be disseminated to shareholders and debenture holders electronically and will also be available on the company's website.

Nuvoco Vistas Corporation Ltd has been assigned an ESG Rating of "Crisil ESG 57" by Crisil ESG Ratings & Analytics Limited for the financial year ended March 31, 2025. This rating was communicated to the company on July 21, 2026. The company is making this information available on its website, www.nuvoco.com, in compliance with Listing Obligations and Disclosure Requirements Regulations, 2015. This ESG rating reflects the company's performance and commitment to environmental, social, and governance factors.

Nuvoco Vistas Corporation Ltd has announced the appointment of M/s. Walker Chandiok & Co LLP as its new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. M S K A & Associates LLP. Walker Chandiok will hold office from July 13, 2026, until the conclusion of the upcoming Annual General Meeting (AGM). Furthermore, the company's Audit Committee and Board of Directors have recommended Walker Chandiok for a full term of five consecutive years, starting from the conclusion of the 27th AGM until the 32nd AGM in 2031. Walker Chandiok is a well-established audit firm with a long history and extensive experience serving large listed entities in India.

Nuvoco Vistas Corporation Ltd announced the resignation of its statutory auditors, M S K A & Associates LLP. The auditors cited completion of their permissible 10-year term as per Section 139 of the Companies Act, 2013, having audited the company's financial statements for 10 financial periods from FY 2016-17 to FY 2025-26. The resignation is effective from the conclusion of the Board meeting held on July 13, 2026. The Audit Committee and Board of Directors have taken note of the resignation. M S K A & Associates LLP were initially appointed to fill a casual vacancy and subsequently re-appointed for a second term at the 23rd AGM on August 5, 2022, to hold office until the 28th AGM in 2027.

Nuvoco Vistas Corporation Ltd announced its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were prepared in accordance with Indian Accounting Standard 34. The company also confirmed that the results, along with the Limited Review Reports, are available on its website. The board meeting to consider these results commenced at 6:45 p.m. and concluded at 7:45 p.m. on July 13, 2026.

Nuvoco Vistas Corporation Ltd. announced its unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). The company reported a consolidated volume of 5.3 MMT, a 5% year-on-year growth. EBITDA increased by 7% YoY to ₹572 Cr, marking the highest ever EBITDA for a first quarter. Profit After Tax (PAT) saw a significant jump of 20% YoY to ₹160 Cr. Key operational highlights include the inauguration of 2 MMTPA grinding capacity at Limla Cement Plant, Surat, ahead of schedule, strengthening its presence in Western India. The company also commenced work on a bulk cement terminal at Viramgam, Gujarat, targeted for operationalization by Q2FY28. Nuvoco Vistas is on track to increase its total cement capacity to 35 MMTPA by FY28.