Nouveau Global Ventures has informed that the Board of Directors of the Company, at its meeting held today i.e. Friday, 8th May, 2026, at the Registered Office of the Company, has considered and approved the re-appointment of Sanjonaa & Associates, Chartered Accountants (Firm Registration No. 157896W), as the Internal Auditor of the Company for conducting the Internal Audit of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure - A. The meeting commenced at: 03:00 PM concluded at: 03:40 PM.
The above information is a part of company’s filings submitted to BSE.
