IndiaNivesh Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

IndiaNivesh has called its Annual General Meeting on September 30, 2025, at its registered office. Book closure for determining eligible shareholders will be from September 24 to September 30, 2025. Key agenda items for shareholder approval include adopting the financial results for the year ended March 31, 2025, and re-appointing Mr. Dinesh Nuwal as Director. M/s. Ajay Sobha & Co. is proposed as the new Statutory Auditor, replacing M/s. C A S & Co. due to their resignation. Shareholders will also vote on re-appointing Mr. Jagdish Pareek and appointing Ms. Jeny Gowadia as Independent Directors, and M/s. Jajodia & Associates as Secretarial Auditor. A significant proposal seeks approval to sell the company’s entire 100% stake in its wholly-owned subsidiary, IndiaNivesh Securities Limited, aiming to reallocate resources and boost shareholder value.