Nuvoco Vistas Corporation Limited — Others, 30-06-2025: Shareholders meeting

Nuvoco Vistas Corp. Ltd. has announced a board meeting to hold its 26th Annual General Meeting (AGM) through video conference. The AGM will cover adoption of audited standalone and consolidated financial results for the year, re-appointment of Mr. Kaushikbhai Patel as Director, ratification of remuneration of Cost Auditors M/s. D. C. Dave & Co. at ₹8.85 lakh plus taxes for FY 2025-26, and appointment of M/s. Parikh & Associates as Secretarial Auditors for a five-year term starting FY 2025-26, with a fee of ₹3.5 lakh plus taxes for the first year. Mr. Patel brings extensive experience in strategy, finance, mergers, and compliance, holding multiple committee roles within the company. E-voting and AGM participation instructions have been detailed for members.