Mon, 28 Sept, 2026, 03:13 pm
Reported by scanx.trade
[Nanavati Ventures Limited](https://scanx.trade/company/nanavati-ventures-ltd) held its 16th Annual General Meeting on September 25, 2026, in Surat, Gujarat. The shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved key board appointments.
The meeting, chaired by Director Vipulbhai Vachheta, confirmed the requisite quorum before proceeding with the agenda. Remote e-voting facilities were provided through the National Securities Depository Limited (NSDL) from September 22 to September 24, 2026. Members who did not vote electronically were permitted to cast their votes via polling papers during the session.
The shareholders passed several ordinary resolutions concerning the company's governance and leadership structure. These included the re-appointment of existing directors and the induction of a new member to the board.
Audited statements for FY26 adopted |
Vipulbhai Vachheta retires by rotation |
