StockWatch
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Hotels & Resorts
AGM/EGM3 Aug 2026, 07:00 pm

Ventive Hospitality to hold 25th AGM on August 26, 2026

AI Summary

Ventive Hospitality Ltd has announced that its 25th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will also present its Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditor reports. Additionally, a director, Mr. Atul Ishwardas Chordia, who retires by rotation, will be considered for re-appointment. The Integrated Annual Report for FY 2025-26 has been uploaded to the company's website and will be sent electronically to registered members.

Key Highlights

  • 25th AGM scheduled for August 26, 2026, via VC/OAVM.
  • Financial statements for FY 2025-26 to be adopted.
  • Director re-appointment to be considered.
  • Integrated Annual Report for FY 2025-26 available online.