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Nanavati Ventures MD, chairman, board of directors and AGM

BSE: 543522Non - Ferrous MetalsSmall Cap

Last close ₹76.10down ₹4.90 (6.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹81.00.

52-week range of traded prices to 23 Oct 2026
₹64.50Low, 23 Jul 2026₹156.50High, 24 Nov 2025
Market cap
₹36 Cr3,433rd largest listed
P/E
484.2
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
0.3%
Debt to equity
0.00
Volume, BSE
5,250

Nanavati Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nanavati Ventures share news and announcements

Annual general meeting, 25 Sep 2026

238 shareholders on the register on 18 Sep 2026; present: 2 promoters and 16 others; votes counted by Vivek J Vakharia / Vivek J Vakharia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.84% · promoters 100.00% · institutions 0.00% · other public 11.79%

  2. To appoint a director in place of Mr. Vipulbhai Vachheta (DIN: 11099302) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.84% · promoters 100.00% · institutions 0.00% · other public 11.79%

  3. To Regularization of Mr. Ankitkumar Shah (DIN: 11638040) as director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.84% · promoters 100.00% · institutions 0.00% · other public 11.79%

  4. Appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as Managing Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.84% · promoters 100.00% · institutions 0.00% · other public 11.79%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.