Ventive Hospitality Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2025
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Ventive Hospitality Limited has submitted the voting results and scrutinizer's report for its 24th Annual General Meeting held on August 25, 2025, via video conferencing. Three ordinary resolutions were put to vote, and all three were passed with overwhelming shareholder support. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025) was approved with 99.9999% votes in favour (22.21 crore shares). Resolution 2 (re-appointment of Mr. Nipun Sahni as Director, retiring by rotation) was also approved with 99.9999% votes in favour. Resolution 3 (appointment of M/s SYD & Associates as Secretarial Auditors for 5 years) was approved with 99.9996% votes in favour. The promoter group voted 100% in favour across all resolutions, with only a handful of public shareholders voting against.
All three resolutions were passed with near-unanimous support, indicating strong shareholder confidence and no governance disputes. The results are routine and procedural, with no contentious items, so this filing is unlikely to have any material impact on the stock price.