Dear Sir/ Ma'am, In compliance with the Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Integrated Notice ....
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IndiaNivesh Limited has filed its Integrated Annual Report for FY 2024-2025 along with the Notice of its 94th AGM, scheduled for Tuesday, 30th September 2025 at 3:30 PM in physical mode at the registered office in Lower Parel, Mumbai. The book closure period runs from 24th to 30th September 2025, with e-voting open from 26th September 9:00 AM to 29th September 5:00 PM (cut-off date: 23rd September). Key resolutions include adoption of audited financial statements, re-appointment of Mr. Dinesh Nuwal (rotating director), appointment of M/s. Ajay Sobha & Co. as new Statutory Auditor replacing the resigning M/s. C A S & Co. (due to fee/pre-occupation reasons), re-appointment of Mr. Jagdish Pareek as Independent Director for a second 5-year term, appointment of Ms. Jeny Gowadia as Independent Director for 5 years, appointment of M/s. Jajodia & Associates as Secretarial Auditor for FY 2025-26 to 2029-30, and a Special Resolution to sell the company's entire 100% equity stake in wholly owned subsidiary IndiaNivesh Securities Limited to reallocate resources and enhance shareholder value.
The most material item for shareholders is the proposed sale of the wholly-owned subsidiary IndiaNivesh Securities Limited, whose terms (price and buyer) are not yet finalized, giving the Board flexibility to negotiate. The auditor change and director re-appointments are routine corporate governance items requiring shareholder approval at the AGM.