Nanavati Ventures Share News - Latest Updates, Live News & More

Latest news about Nanavati Ventures

Nanavati Ventures sets Sept 25 AGM to appoint new managing director Sep 02, 2026

Nanavati Ventures holds 16th AGM on September 25, 2026. Vipulbhai Vachheta appointed Managing Director for five years. Annual remuneration for MD set at ₹9.60 lakh. Ankitkumar Shah regularized as Non-Executive Director. Remote e-voting available from September 22 to 24, 2026.

Nanavati Ventures FY26 Results: Net profit falls 66% despite 115% revenue surge Sep 02, 2026

Nanavati Ventures appoints Vipulbhai Vachheta as chairperson and managing director Sep 01, 2026

Nanavati Ventures appoints internal and secretarial auditors for FY26 Aug 25, 2026

Nanavati Ventures board to consider FY26 audited results on May 30 May 26, 2026

More news about Nanavati Ventures

15Apr 26

Nanavati Ventures Limited Submits Quarterly Compliance Certificate for Q4 FY26

Nanavati Ventures Limited submitted its Q4 FY26 compliance certificate under SEBI Regulation 74(5) on April 15, 2026. KFIN Technologies Limited, the company's registrar, certified that all securities dematerialization and rematerialization details were properly reported to stock exchanges. The filing covers the quarter ended March 31, 2026, and includes separate confirmations for both NSDL and CDSL depositories, demonstrating the company's adherence to regulatory requirements.

10Apr 26

Nanavati Ventures Board Approves Director Appointment and Resignation Changes

Nanavati Ventures Limited conducted a board meeting on April 09, 2026, approving key directorial changes including the appointment of Mr. Ankitkumar Kiritkumar Shah as Additional Director and acceptance of Ms. Vaishnavi Mihir Patel's resignation. The decisions were made following recommendations from the Nomination & Remuneration Committee and comply with SEBI regulatory requirements.

10Mar 26

Nanavati Ventures Limited Announces Key Leadership Changes in Board Meeting

Nanavati Ventures Limited conducted a board meeting on March 10, 2026, resulting in significant leadership changes. Mr. Shreykumar Hasmukhbhai Sheth resigned from his positions as Director and Managing Director due to personal reasons. The board simultaneously appointed Mr. Vipulbhau Vachheta as Additional Director, leveraging his 10+ years of marketing experience, and Ms. Neha Jadoun as Company Secretary and Compliance Officer, bringing her expertise in secretarial and legal operations. All changes were approved following Nomination & Remuneration Committee recommendations and comply with SEBI LODR Regulations and Companies Act, 2013 requirements.

10Jan 26

Nanavati Ventures Limited Announces Resignation of Company Secretary Nikunj Kalubhai Maniya

Nanavati Ventures Limited announced the resignation of Company Secretary & Compliance Officer Nikunj Kalubhai Maniya effective January 10, 2026. The resignation was formally acknowledged by the board led by Managing Director Shreykumar Hasmukhbhai Sheth, with proper regulatory disclosures made to BSE under SEBI regulations.

10Jan 26

Nanavati Ventures Limited Announces Cessation of Company Secretary Nikunj Maniya

Nanavati Ventures Limited announced the cessation of Company Secretary & Compliance Officer Nikunj Kalubhai Maniya effective January 10, 2026, through regulatory filing to BSE Limited. The resignation was formally acknowledged by the board of directors led by Managing Director Shreykumar Hasmukhbhai Sheth, with proper transition protocols maintained.

30Sept 25

Nanavati Ventures Strengthens Board with Two New Independent Directors

Nanavati Ventures Limited has appointed Mr. Dhiraj Mishra and Mrs. Jigishaben Vinodbhai Shah as independent directors for a five-year term, effective July 1, 2025. The appointments were approved at the company's 15th Annual General Meeting on September 30, 2025. Mr. Mishra, 26, has over 3 years of experience in accounts and finance, while Mrs. Shah, 44, brings more than 5 years of marketing experience. Both directors are registered with the Indian Institute of Corporate Affairs and do not hold any equity shares in the company.

25Jul 25

Nanavati Ventures Faces Ownership Shift: Open Offer Launched for 26% Stake at ₹90 Per Share

Mrs. Nila Biswakarma and Mr. Samad Ahmed Khan have announced an open offer to acquire up to 26% of Nanavati Ventures Limited at ₹90 per share. This follows a share purchase agreement to buy 51.69% stake from the selling promoter at ₹151 per share. The open offer, if fully subscribed, would amount to ₹10.93 crore. The offer complies with SEBI regulations and was publicly announced in multiple newspapers.

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