Key Dates
- Disclosure Date: 3 July 2026
- AGM Date: Monday, 27 July 2026 at 3:30 PM IST
- Effective Date for Electronic Payments Mandate: 1 April 2024
Distribution Method
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has issued letters to shareholders who have not registered their email addresses with the Company, RTA, or Depository Participant(s). The letters provide a weblink for accessing the Notice of the 67th Annual General Meeting and Annual Report for financial year 2025-26.
AGM Format
The 67th Annual General Meeting will be held through Video Conferencing facility/Other Audio Visual Means in compliance with Companies Act, 2013, SEBI Listing Regulations, and MCA General Circular No. 03/2025 dated 22nd September 2025.
Document Access
Shareholders without registered email addresses can access the AGM Notice and Annual Report through the following web-link: https://www.nesco.in > investors > Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 & other statutory information > Annual Reports of the Company > 2025-26
KYC Compliance Reminder
The disclosure includes a reminder to update KYC details pursuant to SEBI Circulars, including mandatory updates for PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders. While email registration is optional, shareholders are encouraged to register email IDs to avail online services.
Payment Restrictions
As mandated by SEBI Circulars, security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode effective from 1 April 2024.
Shareholder Service Channels
All shareholder queries or service requests are to be raised through the RTA website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +91 810 811 6767.