Nouveau Global Ventures Ltd — Important, 09-09-2025: Company Update

Nouveau Global Ventures has scheduled its 37th Annual General Meeting for Monday, September 29, 2025, at 1:00 p.m. (IST), held virtually via Video Conferencing/Other Audio Visual Means. Shareholders will consider proposed business resolutions. The Annual Report for FY 2024-25, including audited financials, is now available. The company provides an e-voting facility from September 26, 9:00 a.m. (IST), to September 28, 5:00 p.m. (IST). Book closure runs from September 23 to September 29, 2025 (inclusive), with September 22, 2025, as the voting eligibility cut-off.