Intimation under Reg. 30 & 36(1)(b) of the SEBI (LODR) Regulation, 2015.
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Awaiting price reaction for this filing.
Nanavati Ventures Limited has informed the stock exchange about sending letters to shareholders whose email addresses are not registered, providing a weblink to access the Notice of the 15th Annual General Meeting and the Annual Report for FY 2024-25. The 15th AGM is scheduled for Tuesday, 30th September 2025 at 12:30 a.m. and will be held via Video Conference (VC/OAVM). E-voting will begin on Saturday, 27th September 2025 at 9:00 a.m. and end on Monday, 29th September 2025 at 5:00 p.m., with the cut-off date set for Tuesday, 23rd September 2025. The company has also reminded shareholders holding physical shares to update their KYC details (PAN, address, bank account, nomination, etc.) and to dematerialize their physical securities as per SEBI's May 2024 circular. Shareholders can request a physical copy of the Annual Report by writing to the company via email.
This is a routine compliance filing related to the upcoming AGM and carries no material impact on the stock price. Shareholders are advised to register their email IDs and update KYC details to participate in e-voting and avoid any inconvenience with their holdings.