Nuvoco Vistas Corporation has disclosed an independent Environmental, Social, and Governance (ESG) rating of 67.1 for FY26, assigned by SES ESG Research Private Limited.

The cement manufacturer received the rating notification via email on August 31, 2026, at 7:15 pm. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III.

Independent Assessment

Nuvoco Vistas explicitly stated that it has not engaged SES ESG Research for this assessment. The agency prepared the report independently based on information available in the public domain.

The company made the details available on its website, www.nuvoco.com , following the receipt of the communication. The filing was signed by Shruta Sanghavi, SVP and Company Secretary, on September 1, 2026.

Nuvoco Vistas Corporation shareholders approved all five ordinary resolutions at its 27th Annual General Meeting held on August 31, 2026. The meeting, conducted via video conference, saw strong participation with over 92% of outstanding shares polled.

Voting Outcomes

The company reported a total of 357,156,153 shares held by shareholders as of the record date, August 24, 2026. The voting process included remote e-voting and e-voting during the meeting. All resolutions were passed with requisite majorities.

Key Corporate Actions

Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The reports of the Board of Directors and Auditors were also approved without qualification.

The meeting approved the re-appointment of Mr. Hiren Patel as a Non-Executive Director, who retires by rotation. While the promoter group voted unanimously in favour, institutional investors recorded 5,487,703 votes against the resolution, representing approximately 7.5% of the votes cast by that category.

Auditor Appointment

The company appointed M/s. Walker Chandiok & Co LLP as its Statutory Auditors to fill a casual vacancy following the resignation of M/s. M S K A & Associates LLP. Shareholders subsequently approved their appointment for a term of five consecutive years. The cost auditors' remuneration for FY27 was also ratified.

Participation Details

The AGM commenced at 2:30 pm and concluded at 4:13 pm. There was no physical attendance; all members participated through video conferencing or electronic voting. The promoters and promoter group held 257,217,676 shares, while public institutions held 79,816,212 shares and non-institutional public shareholders held 20,122,265 shares.