Nanavati Ventures Ltd - Board Meeting Intimation for Meeting No. 8/2023-24 To Be Held On 04/03/2024.

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company.