Please find enclosed the outcome of the board Meeting held today.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Nouveau Global Ventures Ltd met on 8th May 2026 and approved the re-appointment of M/s. Sanjonaa & Associates, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27. The decision was based on the recommendation of the Audit Committee. The meeting lasted from 3:00 PM to 3:40 PM. This is a routine annual re-appointment to comply with Section 138 of the Companies Act, 2013. The auditor is based in Andheri West, Mumbai and is a member of ICAI.
This is a routine governance filing with no direct impact on shareholders. The re-appointment of an existing internal auditor indicates continuity in the company's audit framework.