5439882026-09-035439882026-09-032026-09-03ResolutionOrAgendaDomain15439882026-09-03ResolutionOrAgendaDomain15439882026-09-032026-09-03ResolutionOrAgendaDomain25439882026-09-03ResolutionOrAgendaDomain25439882026-09-032026-09-03ResolutionOrAgendaDomain35439882026-09-03ResolutionOrAgendaDomain35439882026-09-032026-09-03ResolutionOrAgendaDomain45439882026-09-03ResolutionOrAgendaDomain45439882026-09-032026-09-03ResolutionOrAgendaDomain55439882026-09-03ResolutionOrAgendaDomain55439882026-09-032026-09-03ResolutionOrAgendaDomain65439882026-09-03ResolutionOrAgendaDomain6xbrli:pureNuvama Wealth Management LimitedNUVAMANew2026-09-2815:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2815:30:00Registered Office of the Company6For Resolution 3: As appointment/re-appointment in case of retire by rotation does not have a specific term of appointment, we have mentioned the AGM date as the Start and End date of appointment being a mandatory field.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director, in place of Mr. Aswin Vikram (DIN: 08895013), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Nominee DirectorMr. Aswin Vikram088950132026-09-282026-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo re-appoint Mr. Birendra Kumar (DIN:00163054) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Birendra Kumar001630542027-07-222030-07-212Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Anisha Motwani (DIN:06943493) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Anisha Motwani069434932027-07-222030-07-212Special ResolutionOthersOthersApproval of issuance of Non-Convertible Debentures on a private placement basis.Approval of issuance of Non-Convertible Debentures on a private placement basis.