Nuvoco Vistas Corporation Limited has announced its board meeting schedule for the third quarter financial results of FY26. The cement sector company has informed stock exchanges about the upcoming board deliberations on its quarterly performance.

Board Meeting Details

The company's Board of Directors is scheduled to meet on Thursday, January 15, 2026, to review and approve critical financial documents. The meeting agenda includes consideration of unaudited standalone and consolidated financial results with limited review reports.

Regulatory Compliance

The board meeting announcement follows strict adherence to SEBI regulations. Nuvoco Vistas Corporation has notified both BSE and NSE under Regulations 29(1)(a) and 50(1)(c) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company's communication, dated January 5, 2026, carries reference number Sec/204/2025-26 and has been signed by Shruta Sanghavi, Senior Vice President and Company Secretary.

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.

The trading window closure was previously communicated through the company's letter numbered Sec/203/2025-26 dated December 30, 2025. This measure ensures compliance with insider trading regulations during the financial results preparation and announcement period.

Market Communication

Nuvoco Vistas Corporation has formally notified both major Indian stock exchanges about the scheduled board meeting. The company trades on BSE with scrip code 543334 and scrip ID NUVOCO, while on NSE it operates under the trading symbol NUVOCO with scrip codes NVCL28 and NVCL77A.

The announcement represents standard corporate governance practice, ensuring transparency and regulatory compliance in financial reporting processes. Investors and stakeholders can expect the Q3FY26 results to be announced following the board meeting on January 15, 2026.

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.