Outcome of Board Meeting held on 02/09/2025.
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The board of Nanavati Ventures Ltd held a meeting on 2 September 2025 where it approved several routine items. It appointed M/s. Vaghasia & Lakhani LLP, Chartered Accountants, as the new Statutory Auditors for a 5-year term starting from the conclusion of the 15th AGM (30 September 2025) until the 20th AGM in 2030, subject to shareholder approval. The board also approved the Directors' Report for FY ended 31 March 2025, fixed the book closure period from 24–30 September 2025, and scheduled the 15th AGM for 30 September 2025 at 12:30 p.m. via video conferencing. Mr. Manish R. Patel, Practicing Company Secretary, was appointed as the scrutinizer for the AGM voting process.
These are largely routine corporate housekeeping decisions ahead of the AGM. The new auditor appointment for a full 5-year term suggests a normal rotation cycle, not an abrupt change, and is unlikely to move the stock on its own.