Nuvoco Vistas Corporation Limited has announced its comprehensive schedule for Q3FY26 financial results disclosure, including both board meeting and investor conference call arrangements. The cement sector company has informed stock exchanges about the upcoming board deliberations and subsequent earnings discussion.

Board Meeting and Results Timeline

The company's Board of Directors is scheduled to meet on Thursday, January 15, 2026, to review and approve critical financial documents. Following the board approval, an investor and analyst conference call will be conducted on Friday, January 16, 2026, at 4:30 PM IST.

Investor Conference Call Details

The earnings call will provide stakeholders with detailed insights into the company's Q3FY26 performance. The conference call has been organized with comprehensive access arrangements for both domestic and international participants.

Regulatory Compliance Framework

The announcements follow strict adherence to SEBI regulations under multiple compliance frameworks. The board meeting notification was issued under Regulations 29(1)(a) and 50(1)(c) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The earnings call intimation has been made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Trading Window Restrictions

The company has implemented trading window closure measures for designated persons as part of its insider trading prevention protocols. These restrictions became effective from January 1, 2026, and will continue until 48 hours after the financial results announcement.

Both communications have been signed by Shruta Sanghavi, Senior Vice President and Company Secretary, with reference numbers Sec/204/2025-26 for the board meeting and Sec/208/2025-26 for the earnings call announcement. The company continues to maintain transparency and regulatory compliance in its financial reporting processes.

Nuvoco Vistas Corporation Limited has responded to queries from both major stock exchanges regarding unusual trading activity in its shares. The company issued a formal clarification on December 16, 2025, addressing concerns raised by NSE and BSE about significant volume increases observed on December 15, 2025.

Stock Exchange Queries and Response

Both NSE and BSE had sought clarification from the company through separate communications. NSE sent an email dated December 15, 2025, while BSE followed with correspondence on December 16, 2025, bearing reference number L/SURV/ONL/PV/APJ/2025-2026/767. The exchanges specifically inquired about the substantial increase in trading volume of Nuvoco Vistas Corporation's equity shares.

Company's Official Clarification

Nuvoco Vistas Corporation categorically stated that the movement in equity share volume on December 15, 2025, was purely market-driven. The company emphasized that no specific corporate action or internal development triggered the unusual trading activity.

The cement manufacturer provided comprehensive assurance regarding information disclosure:

• All information furnished by the company remains in the public domain
• No pending announcements or price-sensitive information awaits disclosure
• No material information requires intimation to stock exchanges under current regulations
• The company maintains full compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015

Regulatory Compliance Commitment

Shruta Sanghavi, SVP and Company Secretary, signed the clarification document, reaffirming the company's commitment to transparency. Nuvoco Vistas Corporation assured both exchanges that it has consistently made required disclosures and will continue maintaining compliance with Regulation 30 obligations.

The company's response demonstrates proactive communication with regulatory authorities and commitment to maintaining investor confidence through transparent disclosure practices. This clarification should address any concerns regarding the recent trading volume anomaly in the company's shares.