IndiaNivesh Board Meeting on Sep 1, 2026 for AGM Prep & Director Re-appointments

IndiaNivesh Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting agenda includes several key items related to corporate governance and upcoming annual general meetings. Notably, the board will consider the re-appointment of Mr. Rajesh Nuwal as Managing Director and Mr. Kaushik Jashwantlal Shah as a Non-Executive Director. Additionally, the meeting will address the Secretarial Audit Report for FY26, the draft Board of Directors Report for FY25-26, and the Notice for the 95th Annual General Meeting. The appointment of M/s. Jajodia & Associates as Scrutinizer and NSDL for e-voting facilities for the AGM will also be considered.