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Awaiting price reaction for this filing.
Nanavati Ventures Ltd has submitted its 15th Annual Report for the financial year 2024-25 along with the Notice of the 15th Annual General Meeting (AGM) to BSE, as required under Regulation 34 of SEBI's LODR Regulations. The AGM is scheduled for Tuesday, September 30, 2025 at 12:30 PM via video conferencing. Key agenda items include adoption of FY25 audited financials, re-appointment of Mr. Shreykumar Hasmukhbhai Sheth as a Director, and appointment of M/s. Vaghasia & Lakhani LLP as the new Statutory Auditor for a 5-year term (replacing M/s. Kansariwala & Chevli whose term expires). Additionally, Mr. Dhiraj Mishra and Mrs. Jigishaben Vinodbhai Shah are proposed to be appointed as Independent Directors for a 5-year term from July 1, 2025 to June 30, 2030. The remote e-voting window opens on September 27, 2025 and closes on September 29, 2025. The scrip trades on BSE under code 543522.
This is a routine regulatory filing with no immediate price-moving impact. Shareholders should note the auditor change and two new Independent Director appointments, both subject to approval at the AGM. The cut-off date for e-voting eligibility is September 23, 2025.