AGM/EGM7 Sept 2026, 02:08 pm
Ventura Guaranty Ltd Announces AGM on Sep 30, 2026
AI Summary
Ventura Guaranty Limited has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST in Thane. The meeting will cover the adoption of audited financial statements for FY26, declaration of a final dividend of ₹4.5 per share, and the reappointment of Mr. Hemant Majethia as a director. The Annual Report for FY26 is being sent via email to shareholders, with a web-link/QR code provided for those with unregistered email addresses. E-voting will be open from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:00 AM IST.
- Final dividend of ₹4.5 per share to be declared.
- Audited financial statements for FY26 to be adopted.
- Director Hemant Majethia up for reappointment.
- E-voting available from September 27-29, 2026.
Price Impact
More from SHYAM