Nuvama Wealth Management Holds 33rd AGM on Sep 28, 2026, Approves Financials & Director Re-appointments
Nuvama Wealth Management Limited held its 33rd AGM on September 28, 2026. The meeting approved audited financial statements for FY2026 and re-appointed directors. Members also approved the issuance of Non-convertible Debentures via private placement. Voting results will be declared within two working days.
The announcement pertains to a standard Annual General Meeting and the approval of routine corporate actions. It does not introduce any new significant business developments or financial outcomes that would materially impact the company's stock.
The announcement details the proceedings of an Annual General Meeting, including the adoption of financial statements and director re-appointments. It is a routine corporate event with no significant positive or negative financial news disclosed.
Nuvama Wealth Management Limited conducted its 33rd Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 3:30 p.m. IST. The meeting was held entirely through Video Conferencing, with 61 members attending virtually. The proceedings, which included remote e-voting that concluded on September 27, 2026, covered the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Key agenda items also included the re-appointment of Mr. Aswin Vikram as a director retiring by rotation, and the re-appointment of Mr. Birendra Kumar and Ms. Anisha Motwani as Independent Directors. Additionally, the members considered and approved the issuance of Non-convertible Debentures on a private placement basis.
The Managing Director & CEO, Mr. Ashish Kehair, apprised the members on the company's performance for FY2026. The Chairperson, Mr. Birendra Kumar, confirmed that the Auditor's Report on the financial statements for the year ended March 31, 2026, contained no qualifications or adverse remarks. The results of the e-voting are expected to be declared within two working days of the AGM's conclusion and will be published on the company's website and submitted to the stock exchanges. The recorded transcript of the AGM will also be made available on the company's website in due course. The AGM concluded at 4:49 p.m. IST.
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Nuvama Wealth Management Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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