Nouveau Global Ventures Ltd Schedules 38th AGM for Sep 29, 2026

Nouveau Global Ventures Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company will present the Audited Financial Statements for the fiscal year 2025-26, along with the Directors' and Auditors' reports. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Krishan Khadaria as a Director retiring by rotation and as Managing Director. The Annual Report for FY 2025-26, including the AGM notice, has been enclosed and will be electronically sent to shareholders. A weblink to access the Annual Report on the company's website is also provided.