Ventive Hospitality Limited has informed the Exchange regarding 'Notice of 24th Annual General Meeting'.
VENTIVE · price
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Ventive Hospitality Limited has announced its 24th Annual General Meeting scheduled for Monday, August 25, 2025 at 11:00 a.m. IST, to be held via Video Conferencing (VC/OAVM). The AGM will consider adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appoint Mr. Nipun Sahni (Non-Independent Non-Executive Director) as a director liable to retire by rotation, and appoint M/s SVD & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at fees up to Rs. 3,50,000 plus taxes per year. The remote e-voting window runs from August 22 (9:00 a.m.) to August 24 (5:00 p.m.) via NSDL's platform, with the cut-off date for voting eligibility set as August 18, 2025. The Integrated Annual Report has been uploaded on the company's website (www.ventivehospitality.com) and dispatched electronically to shareholders with registered email addresses.
This is a routine regulatory filing informing shareholders about the upcoming AGM and the resolutions to be voted on. Shareholders should review the Notice and Annual Report, ensure their email addresses are registered with their depositories to receive communications, and note the e-voting window if they wish to vote on the proposed appointments.