IndiaNivesh Ltd — Important, 30-09-2025: Company Update

Shareholders of Indianivesh Limited have approved key resolutions at their Annual General Meeting. This includes the appointment of M/s. Ajay Sobha & Co. as Statutory Auditor and Jajodia & Associates as Secretarial Auditor, both for five-year terms, ensuring robust financial and compliance oversight. The re-appointment of Mr. Jagdish Pareek and the appointment of Ms. Jeny Vinod Kumar Gowadia as Independent Directors will strengthen board governance. A significant strategic approval was the sale of the company's 100% equity stake in its wholly-owned subsidiary, IndiaNivesh Securities Limited, which had a net worth of INR 1.56 Cr and no revenue last year. This move suggests a potential streamlining of operations and capital focus.