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( As on 21/06/2025 19:47)

Nanavati Ventures - Board Meeting Intimation for Meeting No. 2/2025-26 To Be Held On 30/06/2025.

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve to transact the following main business:\r\n\r\n(i) To Appoint Additional Independent Directors of the Company.\r\n(ii) To Take note of Resignation of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844) from the post of Independent Directors of the Company.\r\n