Pursuant to Regulation 24A of SEBI(LODR), Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report of the Company for the Financial year ended 31st March, ....
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Nouveau Global Ventures Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI's LODR Regulations. The report, issued by Practicing Company Secretary Ritika Agrawal, confirms that the company complied with all applicable SEBI regulations, circulars, and guidelines during the review period. No actions or penalties were imposed by SEBI or stock exchanges against the company, its promoters, or directors during the year. The only item flagged was a carry-forward observation from FY2022-23: an Independent Director (Mr. Nikhil Kumar Rungta) was appointed via Ordinary Resolution instead of the Special Resolution required under Regulation 25(2A), though it still passed with 99.986% majority and no penalty followed.
This is a routine annual compliance filing with no material adverse findings for shareholders. The company is in good regulatory standing with no SEBI or exchange actions against it, and the lone past observation did not result in any penalty.