Nanavati Ventures appoints internal and secretarial auditors for FY26

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Nanavati Ventures' board met on August 25, 2026 and approved two auditor appointments for FY26
  • M/s. Appa & Associates (FRN: 141467W), Chartered Accountants, Ahmedabad, appointed as internal auditor under Section 138 of the Companies Act, 2013
  • VJV & Co. LLP, Company Secretaries, Ahmedabad, appointed as secretarial auditor under Section 204 of the Companies Act, 2013
  • Both appointments take effect immediately for FY26
  • The disclosures were made under Regulation 30 of the SEBI LODR Regulations, 2015
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Nanavati Ventures appointed M/s. Appa & Associates as its internal auditor and VJV & Co. LLP as its secretarial auditor for FY26, following a board meeting held on August 25, 2026.

Board meeting outcome

The board of directors of Nanavati Ventures met on August 25, 2026, commencing at 6:15 pm and concluding at 7:00 pm. The board considered and approved two key appointments under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointments take effect immediately and are valid for FY26.

Auditor appointments

The following appointments were approved at the meeting:

Role Firm Location Governing provision
Internal auditor M/s. Appa & Associates (FRN: 141467W), Chartered Accountants Ahmedabad Section 138, Companies Act, 2013
Secretarial auditor VJV & Co. LLP, Company Secretaries Ahmedabad Section 204, Companies Act, 2013

Profile of appointed firms

M/s. Appa & Associates is a Chartered Accountants firm based in Ahmedabad with firm registration number 141467W. The firm provides professional services including internal and statutory audit to corporates.

VJV & Co. LLP is a Company Secretaries firm based in Ahmedabad, holding peer review firm status from the Institute of Company Secretaries of India. The firm provides professional services spanning corporate legal compliance, secretarial audit, corporate governance, filing, and certifications.

Historical Stock Returns for Nanavati Ventures

1 Day5 Days1 Month6 Months1 Year5 Years
-2.05%+3.61%+14.97%-29.39%-34.85%+70.97%

How might the appointment of Ahmedabad-based firms influence Nanavati Ventures' regional operational oversight and compliance efficiency?

What specific internal control improvements or governance reforms are Appa & Associates and VJV & Co. LLP expected to prioritize in their FY26 audit scope?

Does this simultaneous appointment of both internal and secretarial auditors signal a broader corporate governance restructuring at Nanavati Ventures?

Nanavati Ventures board to consider FY26 audited results on May 30

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Reviewed by
Shriram SScanX News Team
Key Highlights

Nanavati Ventures Limited will hold a board meeting on May 30, 2026, to approve audited financial results for the half-year and year ended March 31, 2026. The trading window for insiders is closed until 48 hours post-results announcement.

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nanavati ventures has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The meeting will be conducted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors will review the company's financial performance for the specified periods during the session. In addition to the financial results, the agenda includes any other business with the permission of the Chair.

To ensure compliance with regulatory standards, the company has closed the trading window for its designated and connected persons. This restriction is effective from April 1, 2026, and will remain in place until 48 hours after the financial results are made public, in accordance with the company's Code of Conduct for Prohibition of Insider Trading.

The meeting details were communicated to BSE Limited in a regulatory filing. The company's security code is 543522, and the ISIN is INE0E5R01017.

Historical Stock Returns for Nanavati Ventures

1 Day5 Days1 Month6 Months1 Year5 Years
-2.05%+3.61%+14.97%-29.39%-34.85%+70.97%

What are analysts' expectations for Nanavati Ventures' financial performance for the year ended March 31, 2026?

How might the approved financial results impact the company's stock price once released?

Will the board announce any dividends or strategic initiatives during the meeting?

More News on Nanavati Ventures

1 Year Returns:-34.85%