AGM Details

  • Date: Tuesday, 29th September, 2026\
  • Time: 01:00 P.M. (IST)\
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)\
  • Cut-off date for voting: Tuesday, 22nd September, 2026\
  • Register of Members closure: Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt Audited Financial Statements for FY ended 31st March, 2026 including Balance Sheet, Statement of Profit & Loss, and Reports of Board of Directors and Auditors

2. To appoint a Director in place of Mr. Krishan Khadaria (DIN: 00219096) who retires by rotation and offers himself for re-appointment

Special Business:

3. Re-appointment of Mr. Krishan Khadaria as Managing Director (Special Resolution)\

  • Term: 5 years from 1st March, 2027 to 28th February, 2032\
  • Current remuneration: ₹50,000 per month\
  • Proposed remuneration: Basic salary of ₹50,000-₹1,50,000 per month with various allowances and perquisites\
  • Requires special resolution as Mr. Khadaria will attain age of 70 during the term

4. Approval of related party transactions (Ordinary Resolution)\

  • Maximum value per financial year with various related parties:\
  • Mystic Electronics Limited: ₹50 crores\
  • Mukta Agriculture Limited: ₹50 crores\
  • 3M Enterprises: ₹50 crores\
  • Forever Flourishing Finance & Investment Pvt Ltd: ₹20 crores\
  • Golden Medows Export Private Limited: ₹20 crores\
  • Kasturi Overseas Private Limited: ₹10 crores\
  • Kashish Multi Trade Private Limited: ₹20 crores\
  • Anutham Property Developers Pvt. Ltd.: ₹10 crores\
  • Mitesh Polypack Pvt. Ltd.: ₹5 crores\
  • Pearl Arcade Consultant Pvt. Ltd.: ₹5 crores\
  • Sprect Private Limited: ₹5 crores\
  • Thai Malai Golf Resort & Spa LLP: ₹5 crores

Financial Performance Highlights (Standalone)

| Particulars | FY 2025-26 (₹ in Lakhs) | FY 2024-25 (₹ in Lakhs) |

| Profit/(Loss) before interest, depreciation, tax | (17.218) | 78.311 |

| Depreciation/amortization | 3.071 | 2.353 |

| Finance Costs | 17.088 | 12.305 |

| Profit/(Loss) before tax | (37.377) | 63.653 |

| Tax Expense | 2.631 | 6.476 |

| Profit/(Loss) for the year | (40.007) | 57.178 |

| Other Comprehensive Income/(Loss) | - | (627.554) |

| Total Comprehensive Income/(Expenses) | (40.007) | (570.376) |

Key Financial Position (as at 31st March, 2026)

  • Paid-up Equity Share Capital: ₹18,55,30,000 (18.55 crore shares of ₹1 each)\
  • Net Worth: Negative ₹0.508 lakhs\
  • Non-current Borrowings: ₹893.569 lakhs\
  • Current Borrowings: ₹0 lakhs (₹20.197 lakhs in previous year)\
  • Cash and Cash Equivalents: ₹3.980 lakhs\
  • Inventories: ₹124.842 lakhs (Shares & Securities)

Dividend Declaration

No dividend recommended for FY 2025-26 due to loss incurred during the year and need to conserve resources.

Board of Directors

  • Mr. Krishan Khadaria (Managing Director)\
  • Mr. Mohit Khadaria (Director)\
  • Mr. Nikhil Rungta (Independent Director)\
  • Mrs. Niraali Thingalaya (Independent Director)\
  • Mrs. Manaklal Agarwal (Independent Director)\
  • Mr. Himanshu Agarwal (Independent Director)

Key Managerial Personnel

  • Mr. Krishan Khadaria (Managing Director)\
  • Mr. Rajesh Agarwal (Chief Financial Officer)\
  • Mr. Aashish Garg (Company Secretary & Compliance Officer, appointed w.e.f. 18th June, 2025)

Corporate Governance Compliance

Full compliance with SEBI Listing Regulations and Companies Act, 2013 requirements. Corporate Governance Report includes:

  • Board composition with 6 directors (4 independent, 1 woman independent director)
  • 6 Board meetings held during FY 2025-26
  • Performance evaluation of Board, Committees and individual directors conducted
  • Whistle Blower Policy and Vigil Mechanism in place
  • No material orders from regulators/courts impacting going concern status

Voting Arrangements

  • Remote e-voting period: 26th September (9:00 am) to 28th September 2026 (5:00 pm)\
  • Scrutinizer: Mr. Arvind Dhanraj Baid of M/s. Arvind Baid & Associates\
  • E-voting service provider: Bigshare Services Pvt. Ltd.

Related Party Transactions

Transactions primarily in nature of inter-corporate loans/borrowings and payment of managerial remuneration. All transactions approved by Audit Committee and reviewed by Board, entered into in ordinary course of business at arm's length basis.

Other Material Information

  • Company operates in four segments: Multimedia, Financial Consultancy, Dealing in Securities, and Trading Division
  • No subsidiary/joint venture/associate companies
  • No deposits accepted from public
  • No fraud reported by auditors
  • No CSR activities undertaken (not applicable due to size)
  • No sexual harassment complaints received during the year

Important Dates

  • AGM Date: 29th September, 2026\
  • E-voting Period: 26th to 28th September, 2026\
  • Register of Members Closure: 23rd to 29th September, 2026\
  • Annual Report Availability: https://www.nouveauglobal.com/pdf/AnnualReport_2026.pdf

#Tags: #NouveauGlobalVentures #AGM2026 #SEBIDisclosure #RegulatoryCompliance #FinancialResults #Negative