Nanavati Ventures Ltd (NVENTURES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nanavati Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Statement ....
Intimation · 06 Nov 2026, 5:30 am
Nanavati Ventures Board Meeting on 6th Nov'26 for Half-Year Results Nanavati Ventures Limited has scheduled a Board of Directors meeting for 6th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. Additionally, pursuant to insider trading regulations, the trading window for the company's equity shares remains closed from 1st Oct'26 until 48 hours after the public disclosure of the financial results.
As attached
Annual General Meeting · 29 Sept 2026, 12:50 am
Nanavati Ventures Approves All Key Resolutions at 16th AGM Nanavati Ventures Limited declared voting results for its 16th AGM held on 25th Sep'26, with all four resolutions approved unanimously with 100% favorable votes (3,121,600 votes cast; 66.84% overall voter turnout). Key passed resolutions include the adoption of FY26 audited financial statements, the re-appointment of Vipulbhai Vachheta as director retiring by rotation, the regularization of Ankitkumar Shah as director, and the appointment of Vipulbhai Vachheta as Managing Director. Total valid votes comprised 2,914,600 promoter shares (100% participation) and 207,000 public non-institutional shares (11.79% participation), with zero dissenting votes.
16TH ANNUAL GENREAL MEETING PROCEEDING
Annual General Meeting · 26 Sept 2026, 1:02 am
Nanavati Ventures Concludes 16th AGM and Transacts Key Leadership Resolutions Nanavati Ventures Limited conducted its 16th Annual General Meeting on 25th Sep'26. Key ordinary and special resolutions transacted included the adoption of audited financial statements for FY26, the reappointment of Mr. Vipulbhai Vachheta as Director upon retirement by rotation, the appointment of Mr. Ankitkumar Shah as Director, and the appointment of Mr. Vipulbhai Vachheta as Managing Director. The Statutory Auditor issued an unqualified report with no modifications, while voting results and the Scrutinizer’s report will be disclosed separately.
16th Annual General Meeting of Shareholders will be held on Friday, September 25, 2026 at 03:00 pm
Annual General Meeting · 02 Sept 2026, 11:30 pm
Submission of Annual Report for the Financial Year 2025 - 26
Others (Uncategorized) · 02 Sept 2026, 11:19 pm
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.
Change in Management · 02 Sept 2026, 12:19 am
Nanavati Ventures Appoints Vipulbhai Vachheta as Chairperson and Managing Director Nanavati Ventures' board has approved the appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as the company's new Chairperson and Managing Director, effective 01 Sep'26. This follows a change in his designation from Director. Mr. Vachheta brings over 10 years of experience in the marketing field. He has no disclosed relationships with other board members. The board also approved convening the 16th Annual General Meeting.
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
Others (Uncategorized) · 02 Sept 2026, 12:10 am
Nanavati Ventures Appoints New Chairperson & Managing Director Nanavati Ventures announced its board has appointed Vipulbhai Vachheta as Chairperson and Managing Director, effective 01 Sep'26. The appointment regularises his position and represents a change in designation. Mr. Vachheta has over 10 years of experience in the marketing field. The board also approved the notice for its 16th Annual General Meeting. There are no disclosed relationships between Mr. Vachheta and other directors on the board.
Appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26
Others (Uncategorized) · 26 Aug 2026, 12:42 am
Nanavati Ventures Appoints New Auditors for FY25-26 Nanavati Ventures announced key appointments at its board meeting on 25 Aug'26. M/s. Appa & Associates, Chartered Accountants (FRN: 141467W), have been appointed as the Internal Auditors for FY25-26. Additionally, VJV & Co. LLP, Company Secretaries, have been appointed as the Secretarial Auditors for the same financial year. Both appointments are effective immediately, as per the filing. This move establishes the key oversight and compliance partners for the upcoming fiscal period, a routine but important governance update for the company.
Appointment of Internal Auditor and Secretarial Auditor
Change in Management · 31 May 2026, 12:49 am
Nanavati Ventures Board Approves Audited Results, Appoints New Auditors for FY27 Nanavati Ventures' Board of Directors, at its meeting on 30 May'26, approved audited financial results for the year ended 31 Mar'26. For FY26, the company reported total income of ₹1,867.81 lakh and a net profit of ₹7.33 lakh, a significant decrease from ₹21.86 lakh in FY25. The Board also appointed M/s. Appa and Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for FY27. The Statutory Auditor issued an unmodified opinion on the financial results.
Audited Financial Result for the Year Ended on March-26.
Financial Result · 31 May 2026, 12:46 am
Nanavati Ventures Reports FY26 Results, Appoints New Auditors Nanavati Ventures reported FY26 net profit of ₹7.33 lakh, a 66.5% YoY decline from ₹21.86 lakh. Revenue for the year fell 21.6% YoY to ₹1,867.81 lakh. For H2FY26, net profit was ₹3.46 lakh versus ₹20.27 lakh YoY. Basic EPS for FY26 stood at ₹0.16, down from ₹0.47 in FY25. The Board also approved the appointment of Appa and Associates as internal auditors and CS Bhumika Vipulbhai Ranpura as secretarial auditors for FY27, effective from 30 May'26.
Audited Financial Result for the Half Year and Year ended on March 31, 2026, as recommended by the Audit Committee
Outcome · 31 May 2026, 12:41 am
Nanavati Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 179 (-65.6% YoY | -89.4% QoQ) ■ EBITDA: 12.3 (+127.3% YoY | +113.4% QoQ) ■ EBITDA Margin (%): 6.8 (+581 bps YoY | +651 bps QoQ) ■ PAT: 3.5 (-82.9% YoY | -10.8% QoQ) ■ EPS (INR): 0.07 (-83.7% YoY | -12.5% QoQ)
Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Intimation · 30 May 2026, 5:30 am
Nanavati Ventures Schedules Board Meeting for Audited Financial Results Nanavati Ventures (NVENTURES) has scheduled a Board of Directors meeting on 30 May'26. The agenda includes the consideration and approval of the audited financial results for the half-year and full-year ended 31 Mar'26. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are made public.
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Others (Uncategorized) · 21 Apr 2026, 12:58 am
Nanavati Ventures Confirms Non-Applicability of Large Corporate Framework Nanavati Ventures Limited confirmed to the BSE on 20 Apr'26 that it is not classified as a Large Corporate under the SEBI framework as of 31 Mar'26. Consequently, the company is exempt from the mandatory requirement to raise funds through the issuance of debt securities. The company reported outstanding borrowings of ₹0.00 Cr and does not have a credit rating. This status relieves Nanavati Ventures from the specific disclosure and fundraising obligations applicable to Large Corporates.
Appointment of Mr. Ankitkumar Kiritkumar Shah as an Additional Director Approval of Resignation of Ms. Vaishnavi Mihir Patel
Change in Management · 10 Apr 2026, 12:41 am
Nanavati Ventures Announces Board Changes with New Director Appointment Nanavati Ventures announced board changes effective 09 Apr'26. Mr. Ankitkumar Kiritkumar Shah (DIN: 11638040) was appointed as an Additional Director, bringing over six years of experience in the marketing and trading sector. Simultaneously, Ms. Vaishnavi Mihir Patel (DIN: 08472582) resigned from her position as Director. The changes were approved at the Board of Directors meeting held on the same day. There are no disclosed relationships between the directors.
1) Appointment of Mr. Ankitkumar Kiritkumar Shah, (DIN: 11638040) as an Additional Director of the Company w.e.f. April 09, 2026. 2) Resignation of Ms. Vaishnavi Mihir Patel, (DIN: 08472582) ....
Others (Uncategorized) · 10 Apr 2026, 12:36 am
Nanavati Ventures Announces Board of Director Changes Nanavati Ventures announced board changes effective 09 Apr'26. Mr. Ankitkumar Kiritkumar Shah (DIN: 11638040) has been appointed as an Additional Director, bringing over six years of experience in the Marketing and Trading Sector. Concurrently, Ms. Vaishnavi Mihir Patel (DIN: 08472582) has resigned from her position as Director. The changes were approved by the Board following recommendations from the Nomination & Remuneration Committee. The company confirmed no relationships exist between the directors.
Appointment of Director and Company Secretary and Resignation of Managing Director.
Others (Uncategorized) · 10 Mar 2026, 10:22 pm
Nanavati Ventures Announces Key Management and Board Changes Nanavati Ventures announced significant leadership changes effective 10 Mar'26. Mr. Shreykumar Hasmukhbhai Sheth resigned as Managing Director. Concurrently, the Board appointed Mr. Vipulbhai Vachheta as an Additional Director; he has over 10 years of marketing experience. Additionally, Ms. Neha Jadoun has been appointed as Company Secretary and Compliance Officer. She is an Associate member of the Institute of Company Secretaries of India with vast experience in secretarial, legal, and corporate matters. These changes follow a board meeting held on the same day.
Resignation of Company Secretary
Change in Management · 10 Jan 2026, 10:43 pm
Nanavati Ventures Announces Resignation of Company Secretary & Compliance Officer Nanavati Ventures Limited announced the resignation of Mr. Nikunj Kalubhai Maniya from his role as Company Secretary & Compliance Officer. The cessation is effective from the close of business hours on 10 Jan'26. The company acknowledged receipt of his resignation letter, also dated 10 Jan'26. A successor for the Key Managerial Personnel (KMP) position has not yet been named.
Resignation of Company Secretary
Change in Management · 10 Jan 2026, 10:39 pm
Nanavati Ventures Company Secretary & Compliance Officer Resigns Nanavati Ventures announced the cessation of Mr. Nikunj Kalubhai Maniya as Company Secretary & Compliance Officer, effective from the close of business hours on 10th Jan'26. Mr. Maniya submitted his resignation on the same date. The company acknowledged the receipt of his resignation letter. Further details as required by SEBI regulations will be provided in an annexure.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kashmira Nanavati
Acquisition/ Disposal of Shares · 25 Nov 2025, 10:35 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samd Ahmed Khan
Acquisition/ Disposal of Shares · 25 Nov 2025, 8:19 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nila Biswakarma
Acquisition/ Disposal of Shares · 25 Nov 2025, 8:17 pm
Unaudited Financial results for half year ended 30 September, 2025
Financial Result · 14 Nov 2025, 1:07 am
Unaudited Financial results for the half year ended on 30 September, 2025
Outcome · 14 Nov 2025, 1:03 am
Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 13 Nov 2025, 5:30 am
intimation of Appointment of independent Directors.
Others (Uncategorized) · 01 Oct 2025, 12:42 am