Submission of Voting Results of 59th Annual General Meeting (AGM) of NITCO Limited (“the Company”).

Shareholder Meeting / Postal Ballot-Outcome of AGM.

Recordings of the Meeting

Transcripts of the Meeting

Submission of Voting Results of Extraordinary General Meeting(EGM) of the Company (the Company) held on Tuesday, March 11, 2025 along with the Consolidated Scrutinizer"s Report.

Proceedings of (2/2024-25) Extra-Ordinary General Meeting of the Company held on Tuesday, March 11, 2025.

Notice of the Extraordinary General Meeting to be held on Tuesday, March 11, 2025.

Addendum Note To The Notice Of The Extraordinary General Meeting.

Proceedings of the Extra Ordinary General Meeting of the Company.

Voting Results along with Scrutinizer Reports for the Extra Ordinary General Meeting.

Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Friday, November 15, 2024

Note of the Extraordinary General Meeting to be held on Friday, November 15, 2024.

Notice of 58th Annual General Meeting along with Annual Report for the Financial Year 2023-24 and Intimation of Remote E-Voting.

Notice of postal ballot dated June 13, 2024

Shareholders Meeting/ Postal Ballot- Scrutinizer's Report