Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve to transact the following ....
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Nanavati Ventures Ltd has informed BSE that its Board of Directors will meet on 30th June 2025 at 3:00 p.m. at the registered office in Surat. The main agenda items are to appoint Additional Independent Directors and to take note of the resignations of two existing Independent Directors — Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844). The notice has been signed by Nikunj Maniya, Company Secretary & Compliance Officer. No financial results or other major corporate actions are part of this agenda.
Two Independent Directors stepping down simultaneously may raise short-term governance concerns, but the board plans to fill the vacancies by appointing new Additional Independent Directors. Shareholders should watch for the identities of the new appointees, as quality of board composition can influence investor confidence in this small-cap company.