Nirav Commercials Ltd — BSE/NSE Announcements

BSEAGM/EGMResults6d ago

Nirav Commercials Ltd

Submission of Scrutinizer''s Report and voting results of the 41st Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015.

Nirav Commercials Ltd held its 41st Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by the shareholders, and the resolutions were approved with the requisite majority. The company's financial statements for the year ended March 31, 2026, were also approved. The company secretary and compliance officer, Amey Borkar, submitted the Scrutinizer's Report and voting results to the BSE.

Proceedings of the 41st Annual General Meeting (AGM) of Nirav Commercials Limited held on Friday, 31st July, 2026

Nirav Commercials Ltd held its 41st Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting adopted the audited financial statements for the year ended March 31, 2026, and re-appointed Raghav Daga as a director. The results of the remote e-voting and e-voting during the AGM will be disclosed within 2 working days.