Aadhaar Ventures India Ltd

Aadhaar Ventures India Ltd announced the resignation of M/s. Rishi Sekhri & Associates as Statutory Auditors, effective September 1, 2026. The resignation was due to ongoing professional commitments. The Board of Directors, based on the Audit Committee's recommendation, has appointed M/s. Mohandas & Co as the new Statutory Auditors to fill the casual vacancy. They will hold office until the next annual general meeting in 2026.

Aadhaar Ventures India Ltd has scheduled a Board of Directors meeting for September 1, 2026. The primary agenda items include accepting the resignation of RISHI SEKHRI & ASSOCIATES as Statutory Auditors and considering the appointment of MOHANDAS & CO. as new Statutory Auditors to fill the resulting casual vacancy, subject to shareholder approval. The company will submit detailed disclosures post-meeting.

Aadhaar Ventures India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Statutory Auditors' Limited Review Report. The company also reviewed its other business operations during the board meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standards and have undergone a limited review by the statutory auditors.

Aadhaar Ventures India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹3.51 for the quarter. Expenses amounted to ₹2.07, leading to a profit before tax of ₹1.44. The company's paid-up equity share capital stands at ₹15,709.69. Basic and diluted earnings per share for continuing operations were ₹0.001. The results were reviewed by the Audit Committee and approved by the Board of Directors.

Aadhaar Ventures India Ltd has informed BSE about a rescheduled Board of Directors meeting. Originally set for August 11, 2026, the meeting will now take place on August 14, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. This rescheduling is due to unavoidable circumstances.

Aadhaar Ventures India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also include an auditor's limited review report and any other business as permitted by the Chairman. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.