Board Meeting Dates of Nanavati Ventures Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Half Yearly Results
Sep 02, 2025	Others
Jun 30, 2025	Others
May 30, 2025	Half Yearly Results
Nov 13, 2024	Half Yearly Results
Jul 31, 2024	Others
May 30, 2024	Audited Results
Mar 04, 2024	Others
Nov 08, 2023	Half Yearly Results
May 27, 2023	Audited Results
May 06, 2023	Preferential issue of shares
Apr 13, 2023	To consider issue of Warrants
Feb 25, 2023	Preferential issue of shares
Nov 14, 2022	Half Yearly Results
May 30, 2022	Audited Results

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