We wish to inform that the 37th AGM of the Members of Nouveau Global Ventures Limited scheduled to be held on Monday 29th September 2025 at 1:00 P.M through VC or other Audio- visual Means
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Nouveau Global Ventures Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 1:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of the AGM. The cut-off date to determine shareholders eligible for remote e-voting and voting at the AGM is 22nd September 2025. Remote e-voting will be open from Friday, 26th September 2025 at 9:00 AM to Sunday, 28th September 2025 at 5:00 PM, with Mr. Arvind Dhanraj Baid, Chartered Accountant, appointed as the Scrutinizer to oversee the process in a fair and transparent manner.
This is a routine AGM-related disclosure with no material impact on the stock price. Shareholders must hold shares on or before 22nd September 2025 (cut-off date) to be eligible to vote. No share transfers will be processed during the book closure period from 23rd to 29th September 2025.