In Compliance of the Regulation 30 of SEBI (LODR) Regulation 2015, the Shareholders of the Company at their meeting held on Tuesday, 30th September 2025, have considered and approved the ....
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At the AGM held on 30th September 2025, shareholders of IndiaNivesh Ltd approved five key items. M/s. Ajay Sobha & Co. Chartered Accountants was appointed as Statutory Auditor for a 5-year term. Mr. Jagdish Pareek was re-appointed as Independent Director for a second term of 5 years (till September 2030). Ms. Jeny Vinod Kumar Gowadia was appointed as a new Independent Director for 5 years (till May 2030). Jajodia & Associates was appointed as Secretarial Auditor for FY2025-26 to FY2029-30. Shareholders also approved the sale of 100% equity stake in wholly owned subsidiary IndiaNivesh Securities Limited, which had nil revenue and a net worth of INR 155.51 Lakhs in the last financial year. The meeting ran from 3:30 p.m. to 5:00 p.m.
The divestment of the loss-making subsidiary (nil revenue) is a portfolio rationalisation move and could simplify the company's structure. Routine auditor and independent director appointments/re-appointments maintain board continuity and compliance, with no major governance red flags evident from the disclosed items.