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.

Nanavati Ventures Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 15, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, which mandates companies to report details of securities dematerialized and rematerialized during each quarter. KFIN Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026.

Depository Compliance

KFIN Technologies Limited certified compliance with both major depositories in India. The registrar confirmed that all required details of securities transactions during Q4 FY26 were properly furnished to stock exchanges where Nanavati Ventures' shares are listed.

Separate certificates were issued for:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

Company Information

Navanati Ventures Limited operates under CIN L51109GJ2010PLC061936 with its registered office located in Surat, Gujarat. The company's shares trade on BSE with security code 543522 under the symbol NVENTURES.

The compliance certificate was signed by Director Vipulbhai Vachheta (DIN: 11099302) on behalf of the company, confirming the board's oversight of regulatory compliance matters. This quarterly filing represents standard corporate governance practices required for listed companies in India.