Disclosure under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper publication convening 55th Annual General Meeting on Tuesday, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ventura Textiles Limited has submitted to BSE a copy of the newspaper advertisement publishing the notice of its 55th Annual General Meeting, as required under SEBI LODR Regulations 2015. The AGM is scheduled for Tuesday, 23rd September 2025 at 9:30 AM, to be held at the registered office at Meadows, Sahar Plaza, Andheri (East), Mumbai. The company has also announced a book closure period from Tuesday, 16th September 2025 to Tuesday, 23rd September 2025 for the purpose of the AGM. Shareholders have been provided with e-voting facility, and the annual report is available on the company website and at the registered office.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. The book closure period (16–23 September 2025) means no share transfers will be processed during this window, and shareholders on the record date will be eligible to vote at the AGM.