Promoters of Nesco Limited have confirmed that they did not encumber any shares, directly or indirectly, during the financial year ended 31 March 2026. This disclosure ensures that the promoter group's shareholding remains free from liens or charges, providing clarity to investors regarding the ownership structure. The declaration was submitted to the stock exchanges in compliance with regulatory requirements.

The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Krishna S. Patel, a promoter, filed the declaration on behalf of the promoter and promoter group. The filing was addressed to BSE Limited and National Stock Exchange India Limited to update their records.

The declaration covers the following members of the promoter and promoter group:

The confirmation of no encumbrance indicates that the promoters have not pledged their holdings as collateral for loans or other obligations during the specified period. This information is material for shareholders as it reflects the financial stability and the unencumbered status of the promoter's holding in the company.

Nesco Limited has fixed Monday, July 20, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹7 per equity share. The dividend, recommended by the Board of Directors on May 25, 2026, is for the financial year ended March 31, 2026, and is subject to shareholder approval. If approved, the payout will be made on or before Wednesday, August 12, 2026.

The company will hold its 67th Annual General Meeting (AGM) on July 27, 2026, at 3:30 p.m. via video conference or other audio-visual means. The meeting is being held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate and vote through remote e-voting facilities prior to the meeting or via e-voting during the AGM.

Key AGM and Dividend Details

The Notice of the AGM and the Annual Report for FY26 will be sent electronically to shareholders with registered email addresses. Physical copies will not be dispatched; instead, a letter with a weblink to access the report will be sent to those without registered email IDs. The documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding shares in physical form are requested to update their email IDs and bank details by submitting Form ISR-1 to the Registrar and Share Transfer Agent, M/s. MUFG Intime India Private Limited. Those holding shares in dematerialised form must update their bank details with their Depository Participants. The company emphasized that dividends for physical folios will be paid only after the folios become KYC compliant.