Notice of the 41st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025, at 11.00 a.m. (IST)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ventura Guaranty Limited will hold its 41st AGM on Tuesday, September 30, 2025 at 11:00 AM IST in physical mode at its registered office in Thane, Maharashtra. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and approve a final dividend of Rs. 4.5 (45%) per equity share on a face value of Rs. 10. Other agenda items include the reappointment of Mr. Jaidev Shroff (Non-Executive Director, holding 8.92% stake) who retires by rotation, reappointment of M/s. G.K. Choksi & Co as Statutory Auditors for a second five-year term till 2030, and appointment of M/s. Roy Jacob & Co as Secretarial Auditors for five years. The record date for dividend eligibility is September 12, 2025, with e-voting open from September 27 to September 29, 2025.
Shareholders on record as of September 12, 2025 will receive the Rs. 4.5 per share final dividend within 30 days of the AGM. The meeting agenda is largely routine with no major strategic decisions, though management disclosed an ongoing merger with Kashmira Investment and Leasing Private Limited that is expected to lift the company's net worth above Rs. 25 crore.