| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 26 Aug 2026 |
| The Board considered and approved the Notice convening the 38th Annual General Meeting of the Company, proposed to be held on Tuesday, 29th September, 2026 Please find enclosed the letter with respect to the book closure for the AGM. AGM 18/09/2026 (As Per BSE Bulletin Dated on 27.08.2026) Please find enclosed the annual Report for the Financial Year ended 31.03.2026. (As per BSE Announcement dated on: 04.09.2026) Please find enclosed herewith 38th AGM proceedings of Nouveau Global ventures Ltd (As per BSE Announcement dated on: 29.09.2026) | ||
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