Announced Fri, 25 Sept, 2026 · 19:32 IST

16th AGM held: financials adopted, Vachheta re-appointed and named Managing Director

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-0.6%Reaction day

₹82.50

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+1.0% vs market

Non - Ferrous Metals peers, median of 20sector · industry level-1.8%+1.2% vs sector

On the reaction day the stock moved 1.0 pts more than Nifty Microcap 250 and 1.2 pts more than its Non - Ferrous Metals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-0.6-1.6+1.0-1.8+1.2

Next day

-0.5-0.6+0.1-2.2+1.7

+0.0-0.8+0.8-3.6+3.6

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15d

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-7.2pendingpending-8.5+1.4

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UpDownMarket · Nifty Microcap 250Sector · Non - Ferrous Metals peers, median of 20Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Nanavati Ventures held its 16th AGM on September 25, 2026 in Surat, chaired by Director Vipulbhai Vachheta. Members adopted audited financials for FY ended March 31, 2026. Vachheta was re-appointed by rotation and also appointed as Managing Director. Ankitkumar Shah was appointed as Director. E-voting ran Sept 22 to 24 via NSDL with polling at the meeting. Scrutinizer is Vivek J. Vakharia and Associates. Statutory Auditor gave no qualifications. Voting results will be filed separately.

Likely market impact

Routine AGM business completed without auditor issues. Await voting results on the four resolutions for confirmation.