Newspaper Advertisement for the Notice given to the Public for the 37th AGM of the Company.
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Nouveau Global Ventures Ltd has published a public notice in newspapers ('Parshuram Samachar' and 'Standard Post') on 9th September 2025 about its 37th Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 1:00 p.m. through video conferencing (VC) or other audio-visual means. Shareholders have been provided with an e-voting facility, which starts on 26th September 2025 at 9:00 a.m. and ends on 28th September 2025 at 5:00 p.m. The book closure period for the AGM is from 23rd September 2025 to 29th September 2025. The company's annual report for 2024-25 is available on its website at www.nouveauglobal.com. The notice was signed by Krishan Khadaria, Managing Director.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and the book closure period. Shareholders holding shares as of the record date cannot trade them during the book closure window. No major business or financial impact is expected from this announcement.