Announced Thu, 1 Oct, 2026 · 12:04 IST

42nd AGM results: all 4 resolutions passed, 45% final dividend declared

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

42nd AGM of Ventura Guaranty Limited was held on 30 September 2026. All 4 resolutions passed with over 99.99% majority. Key items: adoption of audited standalone and consolidated financial statements for FY ending 31 March 2026, declaration of final dividend of Rs. 4.5 per share (45 percent) on face value of Rs. 10, and reappointment of Mr. Hemant Majethia as director. Total 14,09,445 votes polled, representing 36.58 percent of outstanding shares.

Likely market impact

Shareholders approved 45 percent final dividend, financial statements and director reappointment. Routine outcome with no material concerns.