Nitco Annual General Meeting

Nitco Board Meeting Date

NITCO Limited will hold a board meeting on 03 Nov 2026 to consider unaudited standalone and consolidated half-yearly results for the period ended September 2026. Trading window is closed from 01 Oct to 05 Nov 2026.

Nitco Other Announcement

Nitco Ltd has filed its quarterly shareholding pattern for the period ending September 30, 2026, in compliance with SEBI Regulation 31(1)(b) requirements.

Nitco Merger & Restructuring Worth ₹143 Cr

Nitco Ltd completed the conveyance deed for 75% of its Kanjurmarg land, receiving ₹143 crore. The company expects ₹250 crore revenue from future commercial space sales.

Value

₹143.0 Cr

From

R Siddhatva Developers Private Limited

Nitco Annual General Meeting

Nitco Ltd held its 60th Annual General Meeting on September 17, 2026, through video conferencing. Shareholders considered resolutions including financial statements, director re-appointment, and related party transactions.

Nitco Management Change

NITCO Limited appointed Mr. Arihant Kothari as Company Secretary and Compliance Officer, effective September 15, 2026. This follows the board's decision to strengthen governance and management.

Nitco Board Meeting Outcome

Nitco Ltd's Board appointed Mr. Arihant Kothari as Company Secretary, Compliance Officer, KMP, and Senior Management Personnel effective September 15, 2026. No financial transaction or monetary value is involved.

Tasty Bite Eatables Annual General Meeting

Tasty Bite Eatables declared postal ballot results approving a material related-party transaction with Mars Food UK Limited for purchase of a capital asset. Promoter group did not vote and the resolution passed with 99.99% of votes cast in favour.

Unihealth Hospitals Annual General Meeting

Unihealth Hospitals reported postal ballot results: all three resolutions passed, covering a related-party loan-to-equity conversion with UMC Hospitals, variation of unutilised IPO proceeds, and migration from NSE Emerge to the main board. No rupee amount is stated for the approvals.

Vedanta Iron and Steel Annual General Meeting

Vedanta Iron and Steel seeks shareholder approval via postal ballot for seven material related party transaction resolutions. E-voting runs from 29 October to 27 November 2026.

GTPL Hathway Annual General Meeting

GTPL Hathway seeks shareholder approval by postal ballot to appoint Gurjeev Singh Kapoor as Non-Executive Director. E-voting runs November 1 to 30, 2026.

HEG Advanced Materials Annual General Meeting

HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.

Trident Texofab Annual General Meeting

Trident Texofab's EGM on 28 October 2026 sought approval for a statutory auditor to fill a casual vacancy. Only one ordinary resolution was tabled.