Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve other businesses, to transact ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nanavati Ventures Limited has informed BSE that its Board of Directors will meet on Tuesday, 2nd September 2025 at 3:00 p.m. at the registered office in Surat, Gujarat. The main agenda items include approving the Directors' Report for the financial year ended 31st March 2025, appointing Mr. Manish Patel as the Scrutinizer for the 15th Annual General Meeting (AGM), fixing the book closure period for the AGM, and approving the notice and date/time for convening the 15th AGM via video conferencing. This is a routine pre-AGM board meeting to finalize annual meeting-related formalities.
No direct impact on shareholders — this is a procedural board meeting notice focused on preparing for the upcoming AGM. Shareholders should watch for the book closure dates and AGM notice that will follow this meeting.