NELCO Limited — Others, 30-05-2025: Shareholders meeting

Nelco Limited has announced a board meeting to consider the financial results for the quarter and half-year and propose a dividend of ₹1 per equity share of ₹10 each. The company will hold its 82nd Annual General Meeting via video conferencing to approve audited financial statements, dividend declaration, and re-appoint Mr. Saurabh Ray as director and S.R. Batliboi & Associates LLP as statutory auditors for another five-year term. Bhandari & Associates has been appointed as Secretarial Auditor for five years starting 2025-26, while P.D. Dani & Associates continues as Cost Auditors with a remuneration of ₹1.25 lakh plus GST and expenses. Shareholders are urged to participate through e-voting and update their details for smooth dividend processing.