IndiaNivesh Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Tuesday, 1st September 2026. The meeting will be held at the company's registered office at 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai – 400013.
The board will consider and approve the following agenda items:
- Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director of the Company, subject to the recommendation of the Nomination and Remuneration Committee and approval of members
- Re-appointment of Mr. Kaushik Jashwantlal Shah (DIN: 07570531) as Non-Executive Director, who retires by rotation at the ensuing Annual General Meeting and offers himself for re-appointment
- Consideration and noting of the Secretarial Audit Report for the financial year ended 31 March 2026
- Approval of the draft Board of Directors Report for the financial year 2025–2026
- Approval of the Notice of the 95th Annual General Meeting of the Company
- Appointment of M/s. Jajodia & Associates as Scrutinizer for the ensuing Annual General Meeting
- Appointment/engagement of National Securities Depository Limited (NSDL) for providing e-voting facility for the ensuing Annual General Meeting
- Any other business with the permission of chair
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Rajesh Nuwal in his capacity as Managing Director & Chief Financial Officer (DIN: 00009660) and digitally dated 27th August 2026 from Mumbai.