NOUVEAU GLOBAL VENTURES LTD.

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.

Nouveau Global Ventures Ltd has announced its 38th Annual General Meeting (AGM) scheduled for September 29, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026, along with the AGM notice and statutory reports. The Annual Report details financial statements, director's report, and corporate governance information. Shareholders can access the report online or will receive it electronically.

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.

Nouveau Global Ventures Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board approved the re-appointment of Mr. Krishan Khadaria as Managing Director for a further term of five years, effective March 1, 2027, subject to shareholder approval at the upcoming 38th Annual General Meeting. The meeting also saw the adoption of the Secretarial Audit Report for FY2025-26 and approval of the Directors' Report and Annual Report for the financial year ended March 31, 2026. Additionally, the Board approved the notice for the 38th AGM, scheduled for September 29, 2026, to be held via Video Conferencing. Mr. Arvind Dhanraj Baid was appointed as Scrutinizer for the e-voting process at the AGM.

Nouveau Global Ventures Ltd announced the adoption of its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee. The company also provided the Limited Review Report from its statutory auditors. The results and report will be available on the company's website. The meeting took place on August 11, 2026.

Nouveau Global Ventures Ltd announced the outcome of its Board Meeting held on August 11, 2026, where the Un-audited Financial Results for the first quarter ended June 30, 2026, were approved. The results were reviewed and recommended by the Audit Committee. The company also submitted the Limited Review Report from its Statutory Auditors. The financial results will be available on the company's website.

Nouveau Global Ventures Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also review the limited review report for the same period. Concurrently, the trading window for designated persons will remain closed until 48 hours after the financial results are declared, as per SEBI regulations.

Nouveau Global Ventures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first 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. All individuals covered under the code are advised against trading in the company's securities during this period. The date of the board meeting to approve these results will be communicated separately.

Nouveau Global Ventures Ltd announced today that its Board of Directors has approved entering into a Term Loan Agreement with Prime Capital Market Limited for ₹1.5 Crores. This loan facility is secured and will be used for acquiring film rights and meeting general business requirements. The company also approved the acquisition of film rights for approximately ₹1.5 Crores. Security for the loan will be created over certain immovable properties of the company. The loan agreement was executed on June 15, 2026.

Nouveau Global Ventures Ltd announced today that its Board of Directors has approved entering into a Term Loan Agreement with Prime Capital Market Limited for a secured Rupee Term Loan facility of ₹1.5 Crores. This loan will be utilized for the acquisition of film rights and to meet general business requirements. The company also approved the acquisition of film rights for approximately ₹1.5 Crores. Security for the loan will be created through an equitable mortgage over certain company properties. The loan agreement was executed on June 15, 2026.