Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1) Approval of the Audited ....
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Vishvprabha Ventures Ltd has scheduled a Board Meeting for May 30, 2026 to consider approval of Audited Standalone and Consolidated Financial Results for Q4 and Financial Year ended March 31, 2026. The meeting also includes re-appointment of M/s. Nimesh Mehta & Associates as Statutory Auditors for 5 years from 2026-27 to 2031-32. Additionally, the Board will consider conversion of outstanding unsecured loans into equity shares or other convertible instruments via Preferential Allotment or Private Placement, subject to shareholder approval. The company also plans to change its registered office address within the same city.
This is a routine pre-results announcement. The loan conversion proposal could lead to equity dilution for existing shareholders if approved. The meeting itself does not indicate any financial distress or significant change in business operations.