Submission of voting results and Scrutinizer''s report.
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Ventura Guaranty Limited held its 41st Annual General Meeting on September 30, 2025, at Thane, Maharashtra, from 11:00 AM to 11:45 AM. All six resolutions were passed unanimously, with 100% of polled votes in favor and zero votes against. The resolutions included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 4.5 per share (45%) on face value of Rs. 10, re-appointment of Mr. Jaideep Shroff as director (retiring by rotation), re-appointment of M/s. G.K. Choksi & Co as statutory auditors for a second 5-year term, and appointment of M/s. Roy Jacob & Co as secretarial auditors. Of the 31,94,800 total outstanding shares, 13,52,350 valid votes (42.33% turnout) were cast — promoters polled 48.84% of their holdings while public non-institutions polled 27.65%. Scrutinizer Roy Jacob & Co confirmed all resolutions passed with the requisite majority.
The unanimous approval of the Rs. 4.5 per share final dividend is a positive cash return for shareholders. Clean passage of all resolutions with no dissenting votes signals stable governance and shareholder confidence, with no governance concerns raised at the AGM.