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Nirav Commercials Ltd. — Board/Management Information 2026
Jan 30, 2026
63286_rns_2026-01-30_cd8dc3b6-2155-4b60-9b13-d31b46bf8ce6.pdf
Board/Management Information
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Date: 30[th] January, 2026
To, Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001. Email: [email protected]
Scrip Code- 512425
Sub: Intimation of Board Meeting to be held on Wednesday, 4th February, 2026
In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th February, 2026, inter alia, to consider the proposal for disposal of a part undertaking of the aluminium business to Hind Aluminium Industries Limited.
We request you to kindly take the same on record.
Thanking you, Yours faithfully,
For NIRAV COMMERCIALS LIMITED
AMEY Digitally signed by AMEY ASHOK ASHOK BORKAR Date: 2026.01.30 BORKAR 18:09:54 +05'30'
Amey Borkar
Company Secretary & Compliance Officer