NOUVEAU GLOBAL VENTURES LTD. - Corporate Action- Fixes Book Closure For The Purpose Of 36Th Annual General Meeting Of The Company To Be Held On Monday, 30Th September, 2024

This is to inform you that pursuant to section 91 of companies act, 2013, the board of directors have fixed the date of closure of share transfer book and register of members of the company which shall be closed from tuesday, 24th september, 2024 to monday, 30th september, 2024 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2024.