Nouveau Global Ventures has scheduled its 38th Annual General Meeting (AGM) for September 29, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means.

The primary agenda item is the reappointment of Krishan Khadaria as Managing Director for a five-year term, effective from March 1, 2027, to February 28, 2032. This decision was approved by the Board on August 26, 2026.

AGM Schedule and Voting

The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The cut-off date for determining shareholder eligibility to vote is September 22, 2026.

Remote e-voting will be available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. Mr. Arvind Dhanraj Baid, a Practicing Chartered Accountant (Membership No. 155532), has been appointed as the Scrutinizer for the e-voting process.

Board Approvals and Reports

The Board also adopted the Secretarial Audit Report for FY26 issued by M/s. Ritika Agrawal & Associates. Additionally, the Directors' Report and other documents forming part of the Annual Report for the financial year ended March 31, 2026, were approved.

Leadership Profile

Krishan Khadaria is the Promoter of Nouveau Global Ventures. He began his career in 1989 as a partner at M/s Saraogi & Associates before leading M/s K. K. Khadaria & Co. His expertise spans finance, taxation, auditing, and capital markets.

He is the father of Mohit Khadaria, who serves as a Director on the Board. Mr. Khadaria is not debarred from holding office by SEBI or any other authority.

Nouveau Global Ventures Limited reported a net loss of ₹3.69 lakh for the first quarter ended June 30, 2026, a significant improvement from the ₹4.70 lakh loss recorded in the corresponding period of FY25. The Board of Directors approved the unaudited standalone financial results on August 11, 2026, following a review by the Audit Committee and a limited review by statutory auditors Ashok Shetty & Co. The company’s total income rose to ₹15.79 lakh from ₹14.18 lakh in the previous year, primarily driven by other income, while core operational revenue remained negligible.

The filing was made pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The extract of the unaudited financial results was published in 'Active Times' and 'Mumbai Lakshdweep' on August 12, 2026, as required under Regulation 47 of the SEBI LODR Regulations. The full format of the financial results is available on the company’s website and the Bombay Stock Exchange (BSE) portal.

Financial Performance Overview

Total comprehensive income for the quarter stood at a loss of ₹3.69 lakh, compared to a substantial loss of ₹640.74 lakh in the same period last year. This improvement is attributed to the absence of significant other comprehensive income losses recorded in the prior year. Paid-up equity share capital remained unchanged at ₹1,855.30 lakh.

Segment Reporting and Equity

The company operates through four reportable segments: Multimedia, Financial Consultancy, Dealing in Securities, and Trading Division. For Q1FY27, only the Multimedia segment reported revenue of ₹0.05 lakh, while the other three segments reported nil revenue. Segment-wise assets and liabilities were not disclosed as they are inter-allocable across operations. Other equity stood at a negative balance of ₹4.198 lakh, compared to nil in the previous period.

What the Numbers Show

The primary driver of the improved bottom line is the stabilization of other income alongside a reduction in the magnitude of losses compared to the prior year’s exceptional comprehensive income swings. While net sales remain minimal, the company has managed to contain its deficit to ₹3.69 lakh. Investors should note that core business operations continue to generate negligible revenue, with financial performance heavily reliant on non-operating income streams. The drastic reduction in comprehensive income loss from ₹640.74 lakh to ₹3.69 lakh suggests a normalization after the prior year’s unusual adjustments.