| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 7 Aug 2025 |
| AGM 02/09/2025 Submission of Notice of 40th AGM for the Financial Year 2024-25 scheduled to be held on Tuesday 2nd September, 2025 at 03:30 P.M. (IST) through Video Conferencing(VC)/Other Audio Visual Means(OAVM) Book closure for the purpose of 40th Annual General Meeting of the Company (As per BSE Announcement Dated on 07.08.2025) Proceedings of the 40th Annual General Meeting (AGM) of Nirav Commercials Limited held on Tuesday, 2nd September, 2025 (As Per BSE Announcement Dated on:02.09.2025) Submission of Scrutinizers Report and voting results of the 40th Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 03/09/2025) | ||
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