Inventure Growth & Securities Ltd to hold 31st AGM on Sep 29, 2026
Inventure Growth & Securities Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST. The meeting will be conducted entirely through video conferencing and other audio-visual means, with notices dispatched electronically. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Kanji Bachubhai Rita as a director retiring by rotation, and the special business of re-appointing Mr. Kanji Bachubhai Rita as Chairman and Managing Director for three years until August 12, 2030. Detailed instructions for remote e-voting and participation are available in the annexed notes to the AGM notice, which will also be hosted on the company's website.
Key Highlights
- 31st AGM scheduled for September 29, 2026, via video conferencing.
- Adoption of audited financial statements for FY 2025-26 is on the agenda.
- Re-appointment of Mr. Kanji Bachubhai Rita as Director and CMD.
- CMD re-appointment is for a three-year term ending August 12, 2030.
- Electronic dispatch of AGM notice and remote e-voting facilities provided.
Price Impact
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