Board Meeting Announcement for Nanavati Ventures Ltd - Sep 4, 2024

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Meeting No. 3/2024-25 of the Board of Directors of the Company is scheduled to be held on Wednesday the 4th September 2024 at 3:00 p.m. at the Registered Office of the Company situated at Ward-6 PL-2172-2173 402 4th Floor Jin Ratna Pipla Sheri Mahidharpura Surat-395003 Gujarat inter alia other businesses to transact the following main business: (i)To consider and approve the Directors Report alongwith annexures for the year ended 31st March 2024; (ii)To appoint Mr. Manish Patel (COP: 9360) Company Secretary in Practice Surat as Scrutinizer to ascertain Voting process of 14th Annual General Meeting of the Company; (iii)To fix Book Closure period for 14th Annual General Meeting of the Company; and (iv)To approve Notice and fix date day and time to call & convene 14th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.