Ventive Hospitality Limited has informed the Exchange about Copy of Newspaper Publication
VENTIVE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ventive Hospitality Limited has submitted copies of newspaper advertisements published regarding its 24th Annual General Meeting. The ads appeared in Financial Express and Maharashtra Times on August 3, 2025, and voluntarily in The Economics Times on August 4, 2025. The 24th AGM will be held on Monday, August 25, 2025, at 11:00 a.m. via Video Conferencing/OAVM. Remote e-voting will be open from August 22 (9:00 a.m.) to August 24 (5:00 p.m.), with August 18 as the cut-off date for voting eligibility. The company has fixed August 11, 2025 as the record date for determining dividend entitlement for FY 2024-25, with dividend payment within a week of the AGM. The Integrated Annual Report for FY 2024-25 has already been emailed to members on August 2, 2025.
This is a routine regulatory compliance filing confirming the AGM schedule and dividend timeline. Investors should note the record date of August 11, 2025 to be eligible for the dividend, and the AGM date of August 25, 2025. No material change to the stock is expected from the disclosure itself.