Nuvoco Vistas (NUVOCO) — Board Meeting

📢 Key Event
27th AGM to ratify FY26 auditor appointments and remuneration

🔄 What Changed
Appointment of Walker Chandiok as auditor for 5-year term; ratification of ₹9 lakh cost auditor remuneration

🔮 What's Next
Ratification required at AGM for auditor remuneration under Section 148(3)

💡 Investor Takeaway
Shareholders will decide on auditor appointments and pay, impacting governance oversight and cost structure.

Nuvoco Vistas Corporation Limited announced its 27th AGM on August 31, 2026, at 2:30 p.m. IST via video conference, where shareholders will vote on adopting FY 2025-26 audited financial statements, appointing a new director to replace Hiren Patel, appointing Walker Chandiok & Co LLP as statutory auditors for a five-year term, and ratifying cost auditors' remuneration of ₹9 lakh plus taxes for FY 2026-27. The notice details procedural compliance including mandatory demat mode, electronic voting via NSDL from August 26 to 30, and proxy restrictions.

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About Nuvoco Vistas Corporation Limited (NUVOCO)

Construction Materials · Cement · Listed on NSE

Market Cap: ₹11,521.86 Cr P/E: 29.8 ROE: 4.3% ROCE: 7.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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