| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 3 Jul 2026 |
| Submission of Notice of 41st AGM for the Financial Year 2025-26 scheduled to be held on Friday 31st July, 2026 at 03:30 P.M. (IST) through Video Conferencing(VC)/Other Audio Visual Means(OAVM). Proceedings of the 41st Annual General Meeting (AGM) of Nirav Commercials Limited held on Friday, 31st July, 2026. (As per BSE announcement dated on : 31.07.2026). Postal Ballot-Scrutinizers Report. (As per BSE announcement dated on : 01.08.2026) | ||
| 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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