Nuvoco Vistas Corporation Limited will participate in the Emkay Confluence 2026 investor and analyst meet on August 12, 2026, providing market participants with an opportunity to engage directly with company management. The event, scheduled for 11:00 AM IST, will be conducted as an in-person group meeting, allowing for detailed discussions regarding the company’s strategic outlook and operational performance. This engagement forms part of the company’s ongoing commitment to transparent communication with its shareholder base and financial analysts.

The intimation was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure ensures that all market participants receive simultaneous access to information shared during the conference call or meet, maintaining a level playing field in the securities market.

Meeting Details

The specifics of the upcoming investor interaction are outlined below:

Regulatory Compliance and Logistics

The notice, bearing reference number Sec/70/2025-26, was signed by Shruta Sanghavi, SVP and Company Secretary, and dated August 5, 2026. The company cautioned that the schedule and mode of the conference are subject to change due to exigencies on the part of the investor, analyst, or the company itself. Such flexibility is standard practice for large-scale industry conferences where logistical adjustments may be necessary.

Investors and analysts are advised to monitor official communications from Nuvoco Vistas Corporation Limited for any last-minute updates regarding the timing or format of the session. The company’s presence at Emkay Confluence 2026 underscores its active engagement with the investment community during this period.

Nuvoco Vistas Corporation has published newspaper advertisements regarding its 27th Annual General Meeting (AGM), scheduled for Monday, August 31, 2026. The advertisements appeared in the Financial Express (English) and Tarun Bharat (Marathi) editions dated August 4, 2026, ensuring broad accessibility for shareholders across regions. This step fulfills the company’s disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, complementing the earlier intimation issued on August 3, 2026.

The AGM will be conducted via Video Conference or Other Audio-Visual Means (OAVM) starting at 02:30 p.m. (IST). Shareholders are reminded that participation is restricted to this virtual mode, with no physical venue provided. The company has emphasized compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The Integrated Annual Report for FY25-26, along with the AGM Notice, will be available electronically to members with registered email addresses with depositories.

Compliance and Document Access

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, shareholders who have not registered their email addresses will receive a letter containing a web-link and QR code to access the Integrated Annual Report. Physical copies can be requested by emailing investor.relations@nuvoco.com with name, folio number/DP ID, and Client ID. The documents are also accessible on the company’s website at www.nuvoco.com/annual-reports , as well as on the BSE Limited and NSE India websites.

Voting and Participation

Members can cast votes on resolutions through electronic means, including remote e-voting and e-voting before and during the AGM, facilitated by National Securities Depository Limited (NSDL). Detailed instructions for virtual attendance and voting will be included in the AGM Notice. Shruta Sanghavi, SVP and Company Secretary, signed the communication under reference number Sec/69/2026-27 on August 4, 2026.

What This Means for Investors

Shareholders must ensure their email addresses are updated with depositories to receive electronic documents. Those opting for physical copies should request them promptly via the designated email. The virtual format requires participants to prepare for online access, with unique links and passwords expected closer to the meeting date. The FY25-26 Integrated Annual Report will offer critical insights into the company’s financial performance and operational strategy.