Aadhaar Ventures India Ltd

Aadhaar Ventures India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations on insider trading. All designated persons, including promoters, directors, KMPs, and their immediate relatives, are prohibited from trading during this period. The date for the Board Meeting to approve the financial results will be announced separately.

Aadhaar Ventures India Ltd has informed the exchange that the Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential issue, as per SEBI regulations, is not applicable for the quarter and year ended March 31, 2026. This is because the company had no public issue, rights issue, or preferential issue during the said period. The company is providing this clarification in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aadhaar Ventures India Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and audited by Rishi Sekhri & Associates, Chartered Accountants, were approved by the Board of Directors on June 1, 2026. The auditors issued an unmodified opinion on the standalone audited financial results. No related party transactions were reported during the financial year ended March 31, 2026.

Aadhaar Ventures India Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and audited by M/s. Rishi Sekhri & Associates, were approved at a Board of Directors meeting held on June 1, 2026. The auditor's report has an unmodified opinion. No related party transactions were reported during the financial year. The company has also declared assets and liabilities for the period.

Aadhaar Ventures India Ltd has announced that the Board of Directors meeting, initially held on May 30, 2026, has been adjourned and will reconvene on June 1, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The decision to adjourn was due to pending discussions and the need for further consideration of the financial statements.

Aadhaar Ventures India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the Chairman.

Aadhaar Ventures India Ltd has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons and their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026 till 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the provisions of the Clause aQl of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015 and SEBI circulars No. SEBI/HO/lSD/lSD-SEC-4/P/C|R/2O2211O7 dated August s,2022 and SEBI/HO/lSD/lSD- POD-2/P/CIR12AB/D4 dated July 19,2023. The date of the board meeting in connection with publishing its financial results for the quarter and year ended March 31, 2026 will be announced in due course.

A meeting of the Independent Directors of Aadhaar Ventures India Ltd was held on Friday, 20th March, 2026, to review the performance of non-independent directors, the board of directors, and the chairperson of the listed entity. The directors also assessed the quality, quantity, and timeliness of information flow between the management and the board for effective decision-making.

Aadhaar Ventures India Ltd has announced a meeting of its Board of Directors on 20/03/2026. The agenda includes a review of the performance of Non-Independent Directors, the board as a whole, and the Chairman of the Company. The board will also assess the quantity, quality, and timeliness of information flow. An additional meeting of the Independent Directors will be held to transact this business.

Aadhaar Ventures India Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations is 0.00 for the quarter and 0.00 for the nine months ended December 31, 2025. The total income stands at 1.09 for the quarter and 4.10 for the nine months ended December 31, 2025. The expenses for the quarter are 1.13 and 11.88 for the nine months ended December 31, 2025. The profit before tax is 2.33 for the quarter and 0.07 for the nine months ended December 31, 2025. The profit for the period from continuing operations is (0.11) for the quarter and 1.64 for the nine months ended December 31, 2025. The earnings per equity share for continuing operations is 0.00 for the quarter and 0.00 for the nine months ended December 31, 2025.