The Annexure

News to 9 October 2026 ·

Desk›Services› Nouveau Global Ventures Ltd

Nouveau Global Ventures Ltd

BSE 531465 · NSE NOUVEAU · ISIN INE317B01042 · Group X · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹0.33

+3.13%

BSE close, 28 August 2026

Market cap

₹6.12 cr

18.5 cr shares · Micro cap

Free float

₹4.09 cr

as published

P/E · P/B

-16.5× · 0.92×

EPS ₹-0.02 · BV ₹0.36

FY25-26 rev / PAT

— / -0.40

₹ cr, as filed

Filings, window

14

2 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.24 52-WK HIGH ₹0.50 ₹0.33 35% of range
Against 52-week high-34.0%
Against 52-week low+37.5%
Day change+3.13%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.02
Price / earnings-16.50×
Price / book0.92×
Book value — derived, price ÷ P/B₹0.36
Return on equity-6.94%
Operating margin2,800.00%
Net margin-3,700.00%

Consistency check

P/B ÷ P/E, which must equal ROE
-5.58%
ROE as published
-6.94%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.00 -0.04 — 2,800.00% -3,700.00%
Mar-26 · Q — -0.12 -0.01 — —
FY25-26 — -0.40 -0.02 — —

Quarter on quarter

Net profit, quarter on quarter
+66.7%

Disclosure profile 14 filings in the window

0 median 14.0 sector max 67 14 54th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
General1
Outcome1
Trading Window1
Procedural sub-total12
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 2 selected · busiest 2026-08-11 and 2026-09-04

Filing rhythm · the twelve most recent

2026-08-112026-10-09

SelectedProcedural

Filings

14 in the window · 4 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith the certificate unde Regulation 74(5) of SEBI(DP) regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizer report of Nouveau global Ventures ltd Meeting held on 29-09-2026

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Please find enclosed herewith members of the company at the AGM held on 29-09-2026 approved the re-appointment of Mr. krishan khadaria as MD for the period of 5 years.

    Company Update / General View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith 38th AGM proceedings of Nouveau Global ventures Ltd

    AGM/EGM / AGM View filing →

  5. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find enclosed intimation for closure of trading window for the QE September, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper publication made with respect to the Notice of General Meeting.

    Company Update / Newspaper Publication View filing →

  7. 4 September 2026 ·

    AGM / EGM

    Notice Of The Annual General Meeting

    Please find enclosed the Notice along of annual General Meeting scheduled to be held on 29.09.2026.

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the annual Report for the Financial Year ended 31.03.2026.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 27 August 2026 ·

    Book Closure

    Corporate Action- Fixes Book Closure For The Purpose Of 38Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 29Th September, 2025.

    Please find enclosed the letter with respect to the book closure for the AGM.

    Corp. Action / Book Closure View filing →

  10. 26 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Please find enclosed the outcome of the Board Meeting concluded today i.e. 26th August, 2026.

    Others / Outcome without intimation View filing →

  11. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the copy of newspaper publication made for the adoption of un-audited financial results for the QE June 2026.

    Company Update / Newspaper Publication View filing →

  12. 11 August 2026 ·

    Results

    Financial Results For The QE June 2026

    Please find enclosed the outcome of the Board Meeting for the adoption of un-audited financial results for the QE June 2026.

    Result / Financial Results View filing →

  13. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Meeting Concluded Today

    Please find enclosed the outcome of the Board Meeting concluded today for the approval of quarterly financial results for the QE June 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Quarter Ended 30Th June, 2026

    Nouveau Global Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited financial ....

    Board Meeting / Board Meeting View filing →

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