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

Pursuant to Regulation 30(6) of SEBI LODR, Regulations 2015, this is to inform you that the 36th AGM of the Company was held today, Monday, 30th September, 2024 through VC/OAVM facility. In this regard please find enclosed herewith the proceedings of 36th AGM of the Company along with the details requires as per SEBI Circulars.