Please find enclosed the Scrutinizer''s Report of the 37th AGM concluded on 29th September, 2025.
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Nouveau Global Ventures held its 37th AGM on 29th September 2025 via video conferencing, where all 5 resolutions were passed with overwhelming majority. On the record date (22nd September 2025), the company had 23,762 shareholders, with 8 promoter representatives and 40 public shareholders attending via VC. Adoption of FY25 audited financial statements (Resolution 1) was approved with 100% in favour (69,925,024 votes). Re-appointment of Mr. Mohit Khadaria as a director (Resolution 2) passed with 99.96% support, though promoters holding 4.35 crore shares abstained. Appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditors (Resolution 3) got 99.99% approval. Related party transactions under Section 188 (Resolution 4) were approved with 99.91% in favour from public shareholders, as promoters fully abstained. Ratification of Mr. Nikhil Kumar Rungta as Independent Director (Resolution 5, special resolution) passed with 99.97% in favour. Overall polling was around 37-38% of outstanding shares on most resolutions.
This is a routine, smooth AGM with all resolutions passing easily and negligible dissent from public shareholders (under 0.3% against on every resolution). No governance red flags — the only notable point is that the promoter group abstained on the director re-appointment and related party transaction votes, which is standard practice. Investors should not expect any material impact on the stock price from this filing.