In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
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IndiaNivesh Ltd held a board meeting on September 4, 2025, where several routine corporate items were approved. Mr. Dinesh Nuwal, a Chartered Accountant with over 30 years of experience, was re-appointed as a Non-Executive Director (liable to retire by rotation); he is related to Mr. Rajesh Nuwal, the Managing Director. The Board appointed M/s. Jajodia & Associates, Practicing Company Secretaries, as the new Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30, subject to shareholder approval. The Directors' Report and Secretarial Audit Report for FY 2024-25 were approved, along with the notice for the 94th Annual General Meeting scheduled for September 30, 2025.
These are largely procedural and governance-related approvals with no material financial impact. Shareholders should note the continuation of promoter family members on the board (Dinesh and Rajesh Nuwal are related) and the long-term appointment of a new secretarial auditor, both of which are subject to approval at the upcoming AGM.