INDIANIVESH LTD.

IndiaNivesh Limited has announced its 95th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 P.M. physically. The company has also released its Annual Report for the financial year 2025-26. Key dates include a cut-off date of September 23, 2026, for voting eligibility and book closure from September 24 to September 30, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report and AGM Notice are available on the company's website and being dispatched to members.

IndiaNivesh Ltd has announced the details for its 95th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will commence at 3:30 PM. Key dates include a cut-off date of September 23, 2026, for voting eligibility, and book closure from September 24 to September 30, 2026. Remote e-voting will be open from September 27, 2026, at 9:00 AM, concluding on September 29, 2026, at 5:00 PM. The company also released its Annual Report for the Financial Year 2025-2026, which is available on its website.

IndiaNivesh Ltd has clarified to BSE India Limited regarding the financial results for the quarter ended June 30, 2026. The clarification addresses an observation from the exchange about the results not being signed by an authorized director. IndiaNivesh confirmed that the results were duly signed by Chairman Mr. Dinesh Nuwal, in compliance with Regulation 33(2)(b) of SEBI LODR Regulations. A certified true copy of the Board resolution authorizing Mr. Nuwal to sign the results is enclosed. The company asserts full compliance with the regulatory requirements.

IndiaNivesh Ltd's Board of Directors, in a meeting held on September 1, 2026, recommended the re-appointment of Mr. Rajesh Nuwal as Managing Director for a three-year term, subject to shareholder approval. The board also approved the re-appointment of Mr. Kaushik Jashwantlal Shah as a Non-Executive Director. Additionally, the company plans to sell its entire stake in its wholly-owned subsidiary, IndiaNivesh Commodities Private Limited (INCPL). The net worth of INCPL was ₹387.02 Lakhs as of March 31, 2026, with no reported revenue for the last financial year. Other agenda items included the Secretarial Audit Report, Board of Directors Report, and the notice for the 95th Annual General Meeting.

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.

IndiaNivesh Ltd's Board of Directors has approved the sale of its entire 100% equity stake in its wholly-owned subsidiary, IndiaNivesh Commodities Private Limited (INCPL). The transaction is subject to shareholder approval. The subsidiary contributed negligible revenue but had a net worth of INR 387.02 Lakhs in the last financial year. Specific sale terms, including consideration and purchaser identity, are yet to be finalized, with the Board authorized to determine these details. The meeting also saw the re-appointment of Mr. Rajesh Nuwal as Managing Director and Mr. Kaushik Jashwantlal Shah as a Non-Executive Director, both subject to shareholder approval.

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.

IndiaNivesh Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors on August 13, 2026. The company noted that interest for the current quarter on two outstanding loans totaling ₹141.60 crores was not provided as per negotiated terms, which would have increased finance costs, losses, and liabilities had it been accounted for. The company's networth is eroded, but management plans to induct funds to meet obligations.

IndiaNivesh Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026. The meeting will also include the review of the limited review report from the statutory auditor. Concurrently, the trading window for company securities will remain closed for directors, officers, and designated employees until 48 hours after the declaration of these financial results.

IndiaNivesh Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the said quarter. All designated persons and their relatives are advised against trading in the company's securities during this period. The date for the board meeting to consider the unaudited financial results will be communicated separately.