Proceedings of the 15th AGM of the Company.
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Nanavati Ventures Ltd held its 15th AGM on 30th September 2025 via video conferencing from 12:30 PM to 12:40 PM, chaired by CMD Mr. Shreykumar Sheth. The meeting covered adoption of audited financial statements for FY 2024-25, reappointment of Mr. Shreykumar Sheth as a director (retire by rotation), and appointment of statutory auditors under ordinary business. Under special business, two independent directors — Mr. Dhiraj Mishra and Mrs. Jigishaben Shah — were appointed via special resolutions. The Chairperson briefed members on the company's performance and prospects in the diamond and jewellery sectors. The statutory and secretarial auditors' reports contained no qualifications or adverse remarks. No questions or queries were raised by members during the meeting.
This is a routine regulatory disclosure confirming the AGM was conducted and key items — financial adoption, auditor reappointment, and two independent director appointments — were tabled for member voting via e-voting. The final voting results are awaited and will be filed separately. No material new financial information or strategic change was announced, so near-term stock impact is expected to be neutral.