Nanavati Ventures Ltd - Board Meeting Intimation for Meeting No. 3/2024-25 To Be Held On 04/09/2024

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.