Independent Directors Meeting
Awaiting price reaction for this filing.
Aadhaar Ventures India Ltd held its mandatory separate meeting of Independent Directors for FY 2025-26 on Friday, 20th March 2026 at its registered office in Surat, Gujarat. The meeting ran from 2:00 PM to 2:30 PM and was conducted under SEBI's LODR Regulations and Schedule IV of the Companies Act, 2013. In the meeting, the independent directors reviewed the performance of non-independent directors and the board as a whole. They also evaluated the chairperson's performance and checked whether the management is providing the board with adequate, timely information to do its job properly. The filing was signed by Director Veenu Devidas Chougule (DIN: 07019614) and submitted to BSE under scrip code 531611.
This is a routine compliance filing with no material impact on shareholders or the stock price. It reflects standard corporate governance practice as required by law.