In compliance with Regulation 30 and 42 of SEBI (LODR) Regulation 2015, Please be informed that 94th Annual General meeting of the Company is scheduled to be held on Tuesday, 30th September ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IndiaNivesh Limited has scheduled its 94th AGM for Tuesday, 30th September 2025 at 3:30 PM at its registered office in Lower Parel, Mumbai. The book closure period runs from 24th September to 30th September 2025, with the cut-off date for e-voting set as 23rd September 2025. E-voting through NSDL will be open from 26th September (9:00 AM) to 29th September (5:00 PM) 2025. Shareholders will vote on adopting FY25 audited financials, re-appointing Mr. Dinesh Nuwal as Director (retiring by rotation), and approving M/s. Ajay Sobha & Co. as the new Statutory Auditor in place of the resigning M/s. CAS & Co. Special business includes re-appointing Mr. Jagdish Pareek and appointing Ms. Jeny Gowadia as Independent Directors, appointing M/s. Jajodia & Associates as Secretarial Auditor for 5 years (FY26-FY30), and approving the sale of the company's entire 100% stake in wholly owned subsidiary IndiaNivesh Securities Limited to reallocate resources and enhance shareholder value.
The proposed sale of IndiaNivesh Securities Limited is the most material item — a significant restructuring move that could reshape the company's business profile. The statutory auditor change is a routine governance matter, while the subsidiary divestment may draw shareholder attention given terms (price, buyer) are not yet finalized.