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▲ 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 submitted copies of the newspaper publication of the Notice of its 15th Annual General Meeting (AGM), book closure, and e-voting information, published in Financial Express (English and Gujarati editions) on 6th September 2025. The 15th AGM will be held on Tuesday, 30th September 2025 at 12:30 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). Remote e-voting through NSDL will begin on Saturday, 27th September 2025 (9:00 a.m.) and end on Monday, 29th September 2025 (5:00 p.m.), with the cut-off date set as 23rd September 2025. The filing is a routine regulatory disclosure made under SEBI (LODR) Regulation 30.
This is a procedural compliance filing with no direct impact on the stock price or shareholder value. Shareholders on the register as of the cut-off date (23rd September 2025) are eligible to vote, and the book closure window means no share transfers will be processed between 24th and 30th September 2025.