Announced Wed, 30 Sept, 2026 · 14:44 IST

42nd AGM held; final dividend of Rs 45 per share declared

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Ventura Guaranty held its 42nd AGM on September 30, 2026 in Thane. Four ordinary resolutions were voted on: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a final dividend of Rs 45 per share (45 percent on face value of Rs 10), and reappointment of Mr. Hemant Majethia as director. Statutory Auditor and Secretarial Audit reports had no qualifications. E-voting and poll conducted; results to be announced separately.

Likely market impact

Final dividend of Rs 45 per share approved; director reappointment done. Clean audit reports signal governance health.