BSECompany UpdateRegulatory14 Oct 2026
Nanavati Ventures Ltd
As attached
Nanavati Ventures Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.
BSEAGM/EGM28 Sept 2026
Nanavati Ventures Ltd
As attached
Nanavati Ventures Ltd has announced the voting results of its 16th Annual General Meeting, where all resolutions were passed with 100% votes in favour.
BSEAGM/EGMMgmt Change25 Sept 2026
Nanavati Ventures Ltd
16TH ANNUAL GENREAL MEETING PROCEEDING
Nanavati Ventures Ltd held its 16th Annual General Meeting (AGM) on September 25, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and resolutions for the appointment of directors and managing director were passed.
BSEInsider Trading / SAST25 Sept 2026
Nanavati Ventures Ltd
Trading Window Closure Disclosure
Nanavati Ventures Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the declaration of its audited half-yearly financial results for the period ending September 30, 2026.
BSEAGM/EGMMgmt Change2 Sept 2026
Nanavati Ventures Ltd
16th Annual General Meeting of Shareholders will be held on Friday, September 25, 2026 at 03:00 pm
Nanavati Ventures Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 25, 2026, at 03:00 pm. The meeting will consider the adoption of financial statements, appointment of directors, and other business.
BSEOthersResults2 Sept 2026
Nanavati Ventures Ltd
Submission of Annual Report for the Financial Year 2025 - 26
Nanavati Ventures Ltd has submitted its 16th Annual Report for the Financial Year 2025-26, which includes financial highlights, results of operations, and the state of the company's affairs.
BSECompany UpdateMgmt Change1 Sept 2026
Nanavati Ventures Ltd
Regularization and change in designation and thereby appointment of Mr. Vipulbhai Vachheta (DIN:11099302) as Chairperson and Managing Director of the Company w.e.f. from September 01, 2026.
Nanavati Ventures Ltd has announced the regularization and change in designation of Mr. Vipulbhai Vachheta as Chairperson and Managing Director, effective September 01, 2026.
BSEOthersMgmt Change1 Sept 2026
Nanavati Ventures Ltd
Regularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta, (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01, 2026
Nanavati Ventures Ltd has appointed Mr. Vipulbhai Vachheta as Chairperson and Managing Director of the company, effective September 1, 2026.
BSEOthers25 Aug 2026
Nanavati Ventures Ltd
Appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26
Nanavati Ventures Ltd has appointed M/s. Appa & Associates as Internal Auditors and VJV & Co. LLP as Secretarial Auditors for the Financial Year 2025-26.