IndiaNivesh Ltd

Dematerialisation processing

• Dematerialisation requests received during quarter ended 30 September 2026 were confirmed to depositories by the Registrar.
• Securities dematerialised have been listed on the exchanges where the earlier securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled; depository name substituted in register of members within 15 days.

MD Re-appointment

• Type: Re-appointment of Rajesh Nuwal as Managing Director for three years.
• Effective date: For a further period of 3 years.
• Reason: Re-appointment to continue leadership and strategic execution.
• Profile: Led marquee equity, mezzanine financing, venture capital and alternative assets.
• Relationships: Related to promoter director Dinesh Nuwal.

Subsidiary disposal

• Change: Sale of 100% equity in IndiaNivesh Commodities Private Limited (INCPL).
• Term: Board authorized to finalize terms; specifics not finalized.
• Subsidiary profile: INCPL net worth 387.02 Lakhs; revenue Nil.
• Consideration: Not disclosed.
• Date/Status: Not applicable; terms to be finalized.

IndiaNivesh Ltd: Trading Window closed from 01 October 2026 and shall re-open after expiry of 48 hours after the declaration of un-audited financial results (standalone and consolidated) for the second quarter and half year ended 30 September 2026

Governance approvals

• Re-appointment of Rajesh Nuwal as MD for 3 years, subject to shareholder approval.
• Re-appointment of Kaushik Shah as Non-Executive Director, retires by rotation at ensuing AGM, subject to approval.
• Secretarial Audit Report for FY ended 31 March 2026 approved.
• Board Report for FY 2025-26 approved.
• Notice of the 95th AGM approved.
• Appointed M/s Jajodia & Associates as Scrutinizer for AGM.
• Engaged NSDL for e-voting facility for AGM.

Proposed sale of INCPL (subsidiary)

• Sale of 100% equity shares in INCPL proposed; terms to be finalized by the Board.
• Sale completion subject to shareholder approval at ensuing AGM; near-future completion anticipated.
• INCPL net worth Rs 387.02 Lakhs; revenue Nil.

Meeting Details

• Board meeting on 1 September 2026 at the registered office, Mumbai.

Key Agenda Items

• Re-appointment of Mr. Rajesh Nuwal as Managing Director, subject to NRC recommendation and member approvals.
• Re-appointment of Kaushik Jashwantlal Shah as Non-Executive Director, retiring by rotation, subject to member approvals.
• Secretarial Audit Report for the financial year ended 31 March 2026 to be noted.
• Draft Board of Directors Report for FY 2025-2026 to be approved.
• Notice of the 95th Annual General Meeting to be approved.
• Appointment of M/s. Jajodia & Associates as Scrutinizer for the ensuing AGM.
• Appointment/engagement of NSDL for providing e-voting facility for the ensuing AGM.

Other Notes

• Agenda includes MD and NED re-appointments and AGM-related preparations.

Unaudited results

• Board approves unaudited standalone and consolidated results for the quarter ended 30 June 2026, with Limited Review Report.

Financial results

• Un-Audited standalone and consolidated Q1 FY2026 results approved; quarter ended 30 June 2026 with Limited Review Report.

Board meeting details

• Board meeting held on 13 August 2026; 4:00 PM to 5:00 PM.

Meeting Details

• Board meeting on 13 August 2026 at the registered office, Mumbai.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended 30 June 2026, with limited review report.

Other Notes

• Trading window closed for directors/officers/designated employees from 01 July 2026; reopen 48 hours after Q1 results.