IndiaNivesh Limited has scheduled its 95th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 3:30 pm. The meeting will convene at the company’s registered office in Mumbai to transact ordinary and special business items.

The session follows a Board of Directors meeting held on September 1, 2026, which approved key governance changes and strategic divestments. Shareholders will vote on the reappointment of senior leadership and the sale of a wholly owned subsidiary.

Leadership Reappointments

The board recommended the reappointment of two directors, subject to shareholder approval at the AGM:

• Rajesh Nuwal: Reappointed as Managing Director for three years, effective June 29, 2026. His remuneration includes a basic salary of ₹1,35,000 per month plus allowances.
• Kaushik Jashwantlal Shah: Reappointed as Non-Executive Director after retiring by rotation.

Subsidiary Sale Approval

Shareholders will vote on a special resolution to sell 100% equity shares in IndiaNivesh Commodities Private Limited (INCPL). The subsidiary contributed Nil revenue in FY26 and had a net worth of ₹387.02 lakh. Specific sale terms remain unfinalized.

AGM Logistics and E-Voting

The company has fixed September 23, 2026, as the cut-off date for voting eligibility. The book closure period runs from September 24 to September 30, 2026. Remote e-voting is open from September 27 to September 29, 2026, via NSDL facilities. M/s. Jajodia & Associates has been appointed as Scrutinizer.

The AGM venue is confirmed as 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai.

Governance and Compliance

The board took note of the Secretarial Audit Report for FY26 and approved the draft Board Report. The company remains compliant with SEBI Listing Regulations and the Companies Act, 2013.

IndiaNivesh Limited will convene a board meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. This disclosure is critical for shareholders as it will provide a complete assessment of the company's financial performance for the full fiscal year.

The board will also consider any other business with the permission of the chair. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has intimated the exchange regarding the meeting schedule.

Consequently, the trading window for dealing in the securities of IndiaNivesh Limited has been closed for directors, officers, and designated employees since April 1, 2026. The window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026, to prevent insider trading.

Key Meeting Details