Notice of 15th AGM of the Company.
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Nanavati Ventures Limited has notified its 15th AGM to be held on 30th September 2025 at 12:30 PM via Video Conferencing / OAVM. Ordinary business includes adopting the audited financial statements for FY ending 31st March 2025 and re-appointing Mr. Shreykumar Hasmukhbhai Sheth (DIN: 08734002) as a Director retiring by rotation. Special business includes the appointment of M/s. Vaghasia & Lakhani LLP, Chartered Accountants (Rajkot) as new Statutory Auditors for a 5-year term (till the 20th AGM in 2030), replacing the outgoing M/s. Kansariwala & Chevli whose term is expiring. Two new Independent Directors are proposed — Mr. Dhiraj Mishra (DIN: 11111454) and Mrs. Jigishaben Vinodbhai Shah (DIN: 11039797) — each for a 5-year term from 1st July 2025 to 30th June 2030. The remote e-voting window runs from 27th September to 29th September 2025, with a cut-off date of 23rd September 2025.
These are routine governance items — auditor rotation and induction of two independent directors are standard compliance requirements and unlikely to have any material impact on the stock price or business operations for shareholders.