Nanavati Ventures Ltd

Nanavati Ventures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's audited financial results for the half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, to prevent insider trading during the period leading up to and immediately following the announcement of financial results. The exact date of the board meeting to approve these results will be communicated later.

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.

Nanavati Ventures Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI LODR Regulations. The report details company information, director's report, financial statements, and auditor's report. For FY26, the company reported Revenue from Operations of ₹1,867.81 Lakhs, a significant increase from ₹868.42 Lakhs in FY25. However, Net Profit After Tax decreased to ₹7.33 Lakhs from ₹21.85 Lakhs in the previous year, attributed to an increase in stock value. The company has decided to retain the entire profit in the statement of profit and loss and has not recommended any dividend to conserve resources for future expansion. No public deposits were accepted or renewed during the year.

Nanavati Ventures Limited announced the appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as Chairperson and Managing Director, effective September 01, 2026. This change was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Vachheta has over 10 years of experience in the marketing field. The company also approved the notice for its 16th Annual General Meeting.

Nanavati Ventures Limited announced the appointment of Mr. Vipulbhai Vachheta (DIN:11099302) as Chairperson and Managing Director, effective September 01, 2026. This change in designation and appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Vachheta brings over 10 years of experience in the marketing field. The company also approved the notice for its 16th Annual General Meeting, which will be communicated separately. The board meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.

Nanavati Ventures Ltd announced the appointment of M/s. Appa & Associates as Internal Auditors and VJV & Co. LLP as Secretarial Auditors for the Financial Year 2025-26. The appointments were approved during a Board of Directors meeting held on August 25, 2026. M/s. Appa & Associates, Chartered Accountants, will provide internal audit services, while VJV & Co. LLP, Company Secretaries, will handle secretarial audit functions, both effective immediately for the specified financial year.

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.