Pursuant to Regulation 30 and in Compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform that the enclosed letter is being dispatched by the Company through ....
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Ventura Guaranty Limited is informing shareholders that the Annual Report for FY 2024-25 along with the Notice of the 41st Annual General Meeting is being sent to those shareholders whose email IDs are not registered with the company or its registrar, via post/courier. The 41st AGM is scheduled for Tuesday, September 30, 2025, at 11:00 a.m. IST at the company's registered office in Thane (West), Maharashtra. The company has also shared a web link and QR code to download the Annual Report. Additionally, shareholders have been reminded to update their KYC details (PAN, address, mobile, bank account, email) with the registrar Bigshare Services or their depository participant, as SEBI mandates KYC compliance for physical shareholders.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders should note the September 30, 2025 AGM date and ensure their KYC and contact details are updated to receive future communications and avoid issues with voting or dividend credits.