Key Action Taken
The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories/Depository Participant(s). These letters provide a web-link to access the Notice of the 60th Annual General Meeting and the Annual Report for FY 2025-26.
AGM Details
The 60th Annual General Meeting of Nitco Limited is scheduled to be held on Thursday, September 17, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means facility.
Remote e-Voting Schedule
- Cut-off date for remote e-Voting: Thursday, September 10, 2026
- Remote e-Voting start: Saturday, September 12, 2026 at 09:00 A.M. (IST)
- Remote e-Voting end: Wednesday, September 16, 2026 at 05:00 P.M. (IST)
Access to Annual Report
Shareholders can access the Annual Report 2025-26 through the following channels:
- Company's Website: https://www.nitco.in/
- Exact path: https://www.nitco.in/corporates/investors/PDFFiles/Annual-Report-2025-26.pdf
- Stock exchange websites: www.bse.in / www.nseindia.com
Registrar & Transfer Agent Information
MUFG Intime India Private Limited (formerly Link Intime India Private Limited) serves as the Registrar and Transfer Agent. Contact details:
- Address: C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400083
- Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Financial Impact
No financial impact quantified in the disclosure. This is a procedural compliance announcement regarding shareholder communication.