As per attachment
INVENTURE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.9 pts less than Nifty Microcap 250 and 1.1 pts less than its Stockbroking & Allied peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Inventure Growth & Securities Ltd held its 31st Annual General Meeting on 29 September 2026 at 11:30 a.m. via video conferencing, with Chairman and Managing Director Mr. Kanji Rita presiding. The meeting concluded at 11:55 a.m. after transacting four business items. All resolutions were passed with the requisite majority, including the adoption of audited and consolidated financial statements for the financial year ended 31 March 2026, the re-appointment of Mr. Kanji Rita (who retires by rotation) and his re-appointment as Chairman and Managing Director via special resolution, and the re-appointment of Mr. Surji Damji Chheda as Independent Director. The statutory auditor's report contained no qualifications or adverse comments. Remote e-voting was conducted from 24 to 28 September 2026, with Mr. Dharmesh Zaveri appointed as scrutinizer, and the consolidated voting results are to be submitted to the stock exchanges shortly.
This is a routine procedural filing confirming that all AGM resolutions, including board continuity for the CMD and an independent director, were passed. No material business action or strategy change is implied; the stock is unlikely to see any meaningful price movement on the back of this disclosure beyond waiting for the detailed voting results.