Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The meeting of the Board ....
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Vishvprabha Ventures has called a board meeting on May 30, 2025 at 2:00 PM. The board will consider approving the audited financial results (standalone and consolidated) for Q4 and the full financial year ended March 31, 2025, along with the statutory auditors' report. It will also appoint Mr. Manish Prabhakar Patil (DIN: 09160437) as an Additional Non-Executive Independent Director and reconstitute three key committees — Audit, Nomination & Remuneration, and Stakeholder Relationship. The trading window for designated persons has been closed since April 1, 2025 and will reopen 48 hours after the audited results are published.
Routine board meeting with standard agenda — financial results approval and a single independent director addition. No resignations or material corporate actions signaled, so this is unlikely to move the stock on its own, though the FY25 audited results may attract attention once published.