ALFA Filings
Every announcement, straight from the exchange
Every Nitco annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements with these filters
Nitco Ltd held its 60th Annual General Meeting on September 17, 2026, through video conferencing. Shareholders considered resolutions including financial statements, director re-appointment, and related party transactions.
Nitco Limited announced its 60th Annual General Meeting to be held on September 17, 2026, via video conferencing, alongside the Annual Report for 2025-26.
Nitco Ltd disclosed voting results of a postal ballot. Shareholders approved the monetization of company property at Kanjurmarg, Mumbai.
Nitco Limited is seeking shareholder approval to monetize its Kanjurmarg land for ₹143 Crore. The transaction involves a step-down subsidiary of Runwal Construction Private Limited.
Nitco Limited shareholders approved a material related party transaction with M/s. Authum Investment & Infrastructure Limited via postal ballot. The resolution passed with a 99.95% majority on May 1, 2026. The company appointed Mr. B. Durga Prasad Rai as the Scrutinizer to oversee the remote e-voting process.