Board Meeting Announcement for Nanavati Ventures Ltd - Jun 30, 2025

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve to transact the following main business: (i) To Appoint Additional Independent Directors of the Company. (ii) To Take note of Resignation of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844) from the post of Independent Directors of the Company.