NOUVEAU GLOBAL VENTURES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

we are pleased to inform that the 34th Annual General Meeting (AGM) of the Company was held today, on Friday, September 30, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In this regard, please find enclosed herewith the proceedings of 34th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.