Intimation of Book Closure and cut-off date for e-voting at the 15th AGM to be held on Tuesday, 30th September, 2025.
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Nanavati Ventures Limited has informed the stock exchange about its 15th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025. The company has fixed the book closure period from 24th September 2025 to 30th September 2025 (both days inclusive) for equity shares (BSE Scrip Code: 543522). During this period, share transfers will not be processed. The cut-off date for shareholders to be eligible for remote e-voting at the AGM is 23rd September 2025. Shareholders holding shares as of this date will be entitled to vote electronically at the meeting.
This is a routine procedural announcement with no direct impact on stock price. Shareholders who wish to vote at the AGM must ensure they hold shares by 23rd September 2025. Any share purchases during the book closure period (24-30 September) will not be eligible for voting at the upcoming AGM.