Nanavati Ventures Ltd

Nanavati Ventures Ltd announced the audited financial results for the half year and year ended March 31, 2026, as recommended by the Audit Committee. The board also approved the appointment of M/s. Appa and Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for the Financial Year 2026-27. The auditors have issued an unmodified opinion on the financial results.

Nanavati Ventures Ltd's board approved the audited financial results for the year ended March 31, 2026, during a meeting held on May 30, 2026. The board also appointed M/s. Appa and Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for the financial year 2026-27. The statutory auditor's report on the financial results expressed an unmodified opinion.

Nanavati Ventures Ltd appointed M/s. Appa and Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for the financial year 2026-27. The appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, during a Board of Directors meeting held on May 30, 2026. The board also approved the audited financial results for the half year and year ended March 31, 2026, with an unmodified opinion from the statutory auditor.

Nanavati Ventures Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the financial results are made public.

Nanavati Ventures Ltd has appointed Mr. Ankitkumar Kiritkumar Shah as an Additional Director and approved the resignation of Ms. Vaishnavi Mihir Patel. Mr. Shah has experience in the Marketing and Trading Sector for more than 6 Years. The appointments and resignations are in accordance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has provided detailed information about the appointments and resignations in an Annexure.

Nanavati Ventures Ltd has announced the appointment of Mr. Ankitkumar Kiritkumar Shah as an Additional Director and the resignation of Ms. Vaishnavi Mihir Patel from the position of Director, both effective from April 09, 2026. Mr. Shah has experience in Marketing and Trading for more than 6 years. The appointments and resignations were approved in a Board meeting held on April 09, 2026.

Pursuant to SEBI regulations and the Company's Code of Conduct for Prohibition of Insider Trading, Nanavati Ventures Ltd has announced the closure of the trading window for designated persons, connected persons, and their immediate relatives. The closure will be in effect from Wednesday, 01 April 2026, until 48 hours after the declaration of audited financial results for the half year and year ending 31 March 2026. All referred categories of persons have been informed not to trade in the securities of the Company during this period.

Nanavati Ventures Ltd has announced the resignation of Mr. Shreykumar Hasmukhbhai Sheth as Managing Director and his replacement by Mr. Vipulbhai Vachheta as an Additional Director. Ms. Neha Jadoun has been appointed as the new Company Secretary and Compliance Officer. The changes are in accordance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Nanavati Ventures Ltd announced the resignation of its Company Secretary & Compliance Officer, Mr. Nikunj Kalubhai Maniya, effective from 10th January, 2026 after business hours. Mr. Maniya has assured his support during the hand-over period to ensure a smooth transition. The Board of Directors has acknowledged the receipt of his resignation and thanked him for his contributions.

Kashmira Hemantkumar Nanavati, a promoter of Nanavati Ventures Ltd, has sold 24,14,100 equity shares of the company on 21/11/2025 through an Off Market Sale. This sale was executed as per a Share Purchase Agreement made on 30th December, 2024. The sale has resulted in a change in the shareholding pattern of the company, with the total voting rights of Kashmira Hemantkumar Nanavati reducing to 0% after the sale.