The Annexure

News to 9 October 2026 ·

Desk›Metals & Mining› Nanavati Ventures Ltd

Nanavati Ventures Ltd

BSE 543522 · NSE NVENTURES · ISIN INE0E5R01017 · Group M · Active

Commodities › Metals & Mining › Non - Ferrous Metals › Precious Metals

₹85.20

+0.06%

BSE close, 28 August 2026

Market cap

₹39.79 cr

0.5 cr shares · Micro cap

Free float

₹19.22 cr

as published

P/E · P/B

532.5× · —

EPS ₹0.16 · BV —

FY25-26 rev / PAT

18.68 / 0.07

₹ cr, as filed

Filings, window

8

1 selected · 12%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹64.50 52-WK HIGH ₹163.30 ₹85.20 21% of range
Against 52-week high-47.8%
Against 52-week low+32.1%
Day change+0.06%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.16
Price / earnings532.50×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 1.79 0.04 0.07 6.88% 1.96%
Sep-25 · Q 16.89 0.04 0.08 0.34% 0.23%
FY25-26 18.68 0.07 0.16 0.96% 0.39%

Quarter on quarter

Revenue, quarter on quarter
-89.4%
Net profit, quarter on quarter
+0.0%
Operating margin, quarter on quarter
+654 bps

Disclosure profile 8 filings in the window

0 median 17.0 p75 · 26 sector max 62 8 8th percentile of 99 Metals & Mining filers
Shaded is the middle half of the sector, 12 to 26 filings. Measured against the 99 Metals & Mining 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
Change in Management1
Selected sub-total1
Procedural
AGM / EGM3
Outcome2
Annual Report1
Trading Window1
Procedural sub-total7
Total8

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, 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 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

8 filings · 1 selected · busiest 2026-09-01 and 2026-09-02

Filing rhythm · the twelve most recent

2026-08-252026-09-28

SelectedProcedural

Filings

8 in the window · 1 earlier on record

  1. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As attached

    AGM/EGM / AGM View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    16TH ANNUAL GENREAL MEETING PROCEEDING

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window Closure Disclosure

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

  4. 2 September 2026 ·

    AGM / EGM

    543522 - 16Th Annual General Meeting Of Shareholders Will Be Held On Friday, September 25, 2026 At 03:00 Pm

    16th Annual General Meeting of Shareholders will be held on Friday, September 25, 2026 at 03:00 pm

    AGM/EGM / AGM View filing →

  5. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025 - 26

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

  6. 1 September 2026 ·

    Change in Management

    Change in Management

    Regularization and change in designation and thereby appointment of Mr. Vipulbhai Vachheta (DIN:11099302) as Chairperson and Managing Director of the Company w.e.f. from September 01, 2026.

    Company Update / Change in Management View filing →

  7. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Regularisation And Change In Designation And Thereby Appointment Of Mr. Vipulbhai Vachheta, (DIN: 11099302) As Chairperson And Managing Director Of The Company W.E.F. September 01, 2026

    Regularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta, (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01, 2026

    Others / Outcome without intimation View filing →

  8. 25 August 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor And Internal Auditor For The Financial Year 2025-26

    Appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26

    Others / Outcome without intimation View filing →

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