Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve other businesses, to transact the following main business:(i) To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2025;(ii) To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 15th Annual General Meeting of the Company;(iii) To fix Book Closure period for 15th Annual General Meeting of the Company; and(iv) To approve Notice and fix date, day and time to call & convene 15th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.