| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 04th September, 2025 has, inter alia, considered and approved the agenda as mentioned. In the terms of Regulation 42 and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members of Indianivesh Limited will remain closed from Wednesday, 24th September 2024 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company In compliance with Regulation 30 and 42 of SEBI (LODR) Regulation 2015, Please be informed that 94th Annual General meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 at 03:30 p.m. Kindly take note of the same in your records (As per BSE Announcement Dated on 06/09/2025) Pursuant to Regulation 30 and Regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed, we hereby submit the Scrutinisers Report for the 94th Annual General Meeting of Indianivesh Limited, held on Tuesday, 30th September 2025 (As Per BSE Announcement Dated on:01.10.2025) We hereby submit, voting results of 94th Annual General Meeting of Indianivesh Limited, held on Tuesday, 30th September 2025. (As Per BSE Announcement Dated on:02.10.2025) | ||
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