Nouveau Global Ventures has informed that the 35th Annual General Meeting of the Members of Nouveau Global Ventures Limited is scheduled to be held on Friday, 29th September, 2023 at 1:00 pm through video conferencing(VC)/ other audio-visual means (OAVM), in order to transact the Ordinary and Special business as set out in the Notice of AGM.
The above information is a part of company’s filings submitted to BSE.