EGM Date: 24 Mar 2023
EGM 24.03.2023 Please find enclosed herewith Notice of the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, the 24th March, 2023 at 11:00 a.m. at Hotel Ostria, 5th Floor, Meghani Tower, Cinema Road, Delhi Gate, Surat - 395003, Gujarat to transact the businesses, set out in the Notice convening the Extra Ordinary General Meeting ('EGM'). The Notice of the EGM along with attendance slip and proxy form has also been uploaded on the website of the Company at www.nventures.co.in. (As per BSE Announcement Dated on 02/03/2023) We enclose herewith Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM Notice') of the Company, scheduled to be held on Friday, the 24th March, 2023 at 11:00 a.m. at Hotel Ostria, 5th Floor, Meghani Tower, Cinema Road, Delhi Gate, Surat - 395003, Gujarat. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company, and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. Accordingly, all concerned shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. (As Per BSE Announcement dated on 16.03.2023) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM') of the Company published in 'Financial Express' (English) and 'Gujarat Guardian' (Gujarati) newspaper dated 17th March, 2023. (As Per BSE Announcement Dated on 17.03.2023) Pursuant to Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held on Friday, the 24th March, 2023 at 11:00 a.m. at Hotel Ostria, 5th Floor, Meghani Tower, Cinema Road, Delhi Gate, Surat -395003, Gujarat. (As Per BSE Announcement Dated on 24.03.2023) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the Extra Ordinary General Meeting (EGM) held on Friday, the 24th March, 2023 at 11:00 a.m. at Hotel Ostria, 5th Floor, Meghani Tower, Cinema Road, Delhi Gate, Surat - 395003, Gujarat. CS Manish R. Patel, Practicing Company Secretary (COP: 9360), Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the EGM and voting through ballot paper at the EGM, had issued a consolidated Scrutinizer''s Report thereon. We are also enclosing the Consolidated Scrutinizer's Report dated 25th March, 2023 on remote e-voting process before the EGM and voting through ballot paper at the EGM. The above are being uploaded on the Company's website. This is to inform your good selves that members of the Company in their Extra Ordinary General Meeting (EGM) held on Friday, the 24th March, 2023 have approved Increase in authorised share capital and amendment in capital clause of the Memorandum of Association of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Altered MOA. Brief details of amendments made thereof are mentioned below: V. The Share Capital of the Company is 5,50,00,000 Rupees, divided into 55,00,000 Equity Shares of 10 Rupees each. (As Per BSE Announcement dated on 25.03.2023)