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Nanavati Ventures Limited held its 16th Annual General Meeting on September 25, 2026, to transact business including the adoption of financial statements and various board appointments.
Nanavati Ventures Ltd will hold its 16th Annual General Meeting on September 25, 2026. The meeting will address financial statement adoption and director appointments.
Nanavati Ventures Ltd submitted its 16th Annual Report for the financial year 2025-26. The report includes audited financial statements and the director's report for the period.
Nanavati Ventures Limited has redesignated Vipulbhai Vachheta from Additional Director to Executive Director, effective September 1, 2026. He also serves as Chairperson and Managing Director.
Nanavati Ventures Limited has appointed VJV & Co. LLP as Secretarial Auditor and Appa & Associates as Internal Auditor for the financial year 2025-26.
Nanavati Ventures Limited appointed M/s. Appa & Associates as Internal Auditors and VJV & Co. LLP as Secretarial Auditors for the financial year 2025-26.
Nanavati Ventures Ltd reported revenue from operations of ₹1.8 Cr (-65.4% YoY) and net profit of ₹0 Cr for H2 FY26.
Nanavati Ventures Limited approved its audited financial results for the year ended March 31, 2026. The board also appointed internal and secretarial auditors for FY 2026-27.
Nanavati Ventures scheduled a board meeting for May 30, 2026, to approve annual audited financial results. The trading window remains closed for designated persons until June 1.
Nanavati Ventures Limited confirmed it does not meet the SEBI criteria for identification as a Large Corporate for the financial year ended March 31, 2026. Consequently, the company is not required to submit initial or annual disclosures under the Large Corporate framework.
Nanavati Ventures Limited appointed Mr. Ankitkumar Kiritkumar Shah as an Additional Director effective April 09, 2026. Simultaneously, Ms. Vaishnavi Mihir Patel resigned from her position as Director. These changes in the Board of Directors follow recommendations from the Nomination & Remuneration Committee.