
AGM/EGM2 Sept 2026, 06:10 pm
Nanavati Ventures Ltd Sets 16th AGM for Sep 25, 2026
AI Summary
Nanavati Ventures Ltd has announced its 16th Annual General Meeting (AGM) for shareholders, scheduled for Friday, September 25, 2026, at 03:00 pm IST. The meeting will be held at their registered office in Surat, Gujarat. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Vipulbhai Vachheta as a Director liable to retire by rotation, the regularization of Mr. Ankitkumar Shah as a Director, and the appointment of Mr. Vipulbhai Vachheta as Managing Director for a five-year term starting September 1, 2026. Remote e-voting will be available from September 22 to September 24, 2026.
Key Highlights
- 16th AGM scheduled for September 25, 2026.
- Agenda includes financial statement adoption.
- Director appointments and re-appointments on the agenda.
- Mr. Vipulbhai Vachheta to be appointed Managing Director.
- Remote e-voting facility available for shareholders.
Price Impact
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