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Nirav Commercials Ltd. — Board/Management Information 2025
Nov 5, 2025
63286_rns_2025-11-05_1c961325-7e3b-49ab-8940-1c8df34d4b87.pdf
Board/Management Information
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Date: 05[th] November, 2025
To, Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001.
Email: [email protected]
Scrip Code- 512425
Sub: Intimation for the meeting of the Board of Directors of Nirav Commercials Limited (‘the Company’) for the quarter and half year ended 30[th] September, 2025.
Ref: Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 10[th] November, 2025 to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30[th] September, 2025.
As informed by our communication dated 29[th] September, 2025 the trading window for dealing in securities of the Company has been closed from 1[st] October, 2025 and shall remain closed till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended 30[th] September, 2025.
We request you to kindly take the same on record.
Thanking you, Yours faithfully,
For NIRAV COMMERCIALS LIMITED
Digitally signed by AMEY ASHOK AMEY ASHOK BORKAR BORKAR Date: 2025.11.05 12:53:33 +05'30'
Amey Borkar
Company Secretary & Compliance Officer