Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 together with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2026.\r\n\r\nFurther, as intimated earlier vide our letter regarding closure of Trading Window, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.\r\n