Please find enclosed herewith the Annual Report for the financial year 2024-25 along with the Notice of 37th Annual General Meeting of the Company, scheduled to be held on Monday, 29th ....

Nouveau Global Ventures Ltd (Scrip Code: 531465) has submitted its 37th Annual Report for FY 2024-25 along with the AGM notice to BSE under Regulation 34(1) of SEBI LODR. The 37th Annual General Meeting is scheduled for Monday, 29th September 2025 at 1:00 PM IST via Video Conferencing (VC/OAVM). The annual report is also available on the company's website www.nouveauglobal.com. Key business to be transacted at the AGM includes: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Mohit Khadaria as Director (retiring by rotation), (3) appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditors for a 5-year term till the 41st AGM in 2030, (4) approval of related party transactions with 13 group companies/partnerships up to an aggregate value of around Rs. 255 crore per year (notably Rs. 50 crore each with Mystic Electronics, Mukta Agriculture, and 3M Enterprises), and (5) ratification of Mr. Nikhil Kumar Rungta's appointment as Independent Director via special resolution. The company also disclosed a change in Company Secretary — Pallavi Bohra ceased on 18th March 2025 and Aashish Garg was appointed on 18th June 2025. Book closure period is 22nd to 29th September 2025, and remote e-voting window is 26th to 28th September 2025.