Inventure Growth & Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024
INVENTURE · price
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Awaiting price reaction for this filing.
Inventure Growth & Securities Limited held its 30th Annual General Meeting on Monday, September 29, 2025, at 11:30 a.m. via Video Conferencing, chaired by Executive Chairman Mr. Kanji Rita. The meeting lasted about 20 minutes, concluding at 11:50 a.m. All 7 resolutions tabled at the meeting were passed with the requisite majority, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of directors retiring by rotation, appointment of Mr. Dharmesh Zaveri as Secretarial Auditor, re-appointment of Mr. Kamlesh Limbachiya and Mrs. Lasha Meet Rita as Whole-Time Directors, approval to advance loans or give guarantees to directors under Section 185 of the Companies Act, and variation in terms of objects of the Right Issue. The statutory and secretarial auditors' reports had no qualifications or adverse comments. E-voting was facilitated through MUFG Intime India's Insta Vote platform, and the voting results along with the Scrutinizer's Report are to be submitted separately.
Routine procedural filing confirming that all AGM resolutions — including financial approvals, director re-appointments, and the Right Issue object variation — were approved by shareholders. The detailed voting results are still awaited, so any meaningful price impact will depend on those numbers and any management commentary on company performance.