Summary Proceedings of the 37th Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nouveau Global Ventures held its 37th AGM on 29th September 2025 via video conferencing, running from 1:00 PM to 1:37 PM. Five resolutions were tabled: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Mohit Khadaria as director (retiring by rotation), (3) appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditors, (4) approval of related party transactions under Section 188, and (5) ratification of Mr. Nikhil Kumar Rungta as Independent Director. Both the Statutory Auditors' Report and the Secretarial Audit Report carried no qualifications, reservations, or adverse remarks. Remote e-voting was held from 26–28 September 2025 via the Bigshare i-Vote platform, with scrutiniser Mr. Arvind Baid overseeing the process; combined voting results will be filed with BSE within two working days.
A clean audit report with no qualifications is mildly positive on the governance front. All items are largely routine AGM business; the related party transaction approval and director appointments are standard and unlikely to move the stock materially, though the final voting outcome (yet to be announced) could shape near-term sentiment.