In the terms of Regulation 42 and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members of Indianivesh Limited will remain closed from Wednesday, ....
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IndiaNivesh Limited has informed BSE about its 94th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 3:30 PM at its registered office in Lower Parel, Mumbai. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the AGM. E-voting via NSDL will be open from 26th September (9:00 AM) to 29th September (5:00 PM), with the cut-off date set as 23rd September 2025. Alongside the AGM notice, shareholders will vote on key items including: adoption of FY25 audited financials, re-appointment of Mr. Dinesh Nuwal (Non-Executive Director), appointment of M/s. Ajay Sobha & Co. as new Statutory Auditor (replacing resigned M/s. C A S & Co.), re-appointment of Mr. Jagdish Pareek as Independent Director for a second 5-year term, appointment of Ms. Jeny Gowadia as Independent Director, appointment of M/s. Jajodia & Associates as Secretarial Auditor for FY26–FY30, and a Special Resolution to sell 100% of its stake in wholly owned subsidiary IndiaNivesh Securities Limited.
Shareholders cannot trade or transfer shares during the book closure window (24–30 September 2025). The proposed divestment of IndiaNivesh Securities Limited is the most material item — if approved, the company will exit its securities arm, which could reshape its revenue mix and is being justified as a resource reallocation to enhance shareholder value.