Nouveau Global Ventures Ltd

MD re-appointment details

• AGM on 29 Sep 2026 approved re-appointment of Krishan Khadaria as Managing Director.
• Term: 1 Mar 2027 to 28 Feb 2032 (five years).
• Approval based on Nomination and Remuneration Committee recommendation.
• DIN 00219096; Krishan Khadaria is a promoter of the company.
• Related party/relationship: Krishan Khadaria is father of Mohit Khadaria, director.
• Not debarred from holding office by SEBI or other authority.

AGM Details

• 38th AGM held on 29 September 2026 via VC/OAVM.
• Meeting commenced at 1:00 PM and concluded at 1:28 PM.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Director by rotation re-appointment.
• MD re-appointment.
• Approval of related party transactions under Section 188 and LODR.

Voting Outcomes

• Resolutions deemed passed at AGM via e-voting under VC/OAVM.

Dividend

• No dividend proposed or declared.

Director / Management Changes

• Managing Director re-appointed.

Nouveau Global Ventures Ltd – Trading Window closed from 01 October 2026 till 48 hours after the declaration of the un-audited Financial Results of the Company for the quarter and half year ending 30 September, 2026

AGM and book closure

• AGM: 29 September 2026, 1:00 PM IST, via VC/OAVM.
• Book closure: 23 Sept 2026 to 29 Sept 2026 (inclusive) for AGM.
• Cut-off date to identify shareholders for e-voting/voting: 22 Sept 2026.
• Remote e-voting window: 26 Sept 2026, 09:00 AM to 28 Sept 2026, 05:00 PM.
• Security: equity shares.

Approval and overview

• Board approved unaudited standalone results for Q1 ended 30 June 2026.

Financial highlights

• Total income 15.79 Lakh; Net loss 3.69 Lakh; EPS -0.00 for Q1 2026.

Auditor and regulatory disclosures

• Limited Review Report by Ashok Shetty & Co; unmodified opinion.
• Statement prepared under IND AS 34 and SEBI LODR Reg 33.

Segment reporting

• Four reportable segments; total segment revenue 0.05 Lakh for Q1 2026.

Post-approval disclosures

• Results will be hosted on the company website.
• No dividends or capital actions announced.

Meeting Details

• Date: Tuesday, 11 August 2026
• Time: not disclosed
• Location: Registered office of the Company

Key Agenda Items

• Consider and adopt unaudited financial results for quarter ended 30 June 2026 and Limited Review Report

Other Notes

• Trading window for designated persons remains closed up to 48 hours after declaration of the financial results

Dematerialisation status

• No dematerialisation requests were received during the reporting period.