Nouveau Global Ventures Ltd: AGM on Sep 29, 2026; Book Closure Sep 23-29

Nouveau Global Ventures Limited has announced the schedule for its 38th Annual General Meeting (AGM), to be held on Tuesday, September 29, 2026, at 1:00 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In compliance with regulatory requirements, the company has fixed the book closure period for the transfer of shares and registration of members from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This period is to determine the entitlement of shareholders for participation in the AGM. The cut-off date for ascertaining eligible shareholders is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. Mr. Arvind Dhanraj Baid will serve as the scrutinizer for the e-voting process.