Board Meeting1 Sept 2026, 08:20 pm

IndiaNivesh Board Approves Director Re-appointments, Subsidiary Sale

AI Summary

IndiaNivesh Ltd's Board of Directors met on September 1, 2026, approving key agenda items. The board re-appointed Mr. Rajesh Nuwal as Managing Director for three years and Mr. Kaushik Jashwantlal Shah as a Non-Executive Director. They also approved the sale of the company's 100% equity shares in its wholly-owned subsidiary, IndiaNivesh Commodities Private Limited (INCPL). The board also reviewed the Secretarial Audit Report and the Board of Directors Report for FY2026, and finalized the notice for the 95th Annual General Meeting.

Key Highlights

Re-appointment of Mr. Rajesh Nuwal as Managing Director approved.
Mr. Kaushik Jashwantlal Shah re-appointed as Non-Executive Director.
Sale of wholly-owned subsidiary IndiaNivesh Commodities approved.
Board reviewed FY2026 reports and AGM notice.
Appointment of Scrutinizer and e-voting facility for AGM confirmed.

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INDIANVSH

Non Banking Financial Company (NBFC)

INDIANIVESH LTD.

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