INVENTURE GROWTH & SECURITIES LTD.

Inventure Growth & Securities Ltd announced a regulatory development concerning ongoing arbitration proceedings. The company had challenged the Arbitral Tribunal's jurisdiction under Section 16 of the Arbitration and Conciliation Act, 1996, arguing it was a non-signatory to the agreement. The Sole Arbitrator rejected this application, deeming the company a "veritable party" based on performance obligations and surrounding facts. The issue of limitation has been reserved for further consideration alongside main arbitration issues. The next hearing is scheduled for further arguments. The company stated there is no direct, immediate adverse financial or operational impact from this procedural order.

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.

Inventure Growth & Securities Ltd has filed its Annual Report for the Financial Year 2025-2026 and the Notice of its 31st Annual General Meeting. The report details the company's performance, including revenue from operations of ₹3451.48 lakhs and profit after tax of ₹153.62 lakhs on a standalone basis. On a consolidated basis, revenue from operations was ₹5101.34 lakhs with a profit after tax of ₹384.65 lakhs. The company highlighted its strategic strengthening, business diversification, and technology-led growth initiatives despite market volatility. Key financial figures and corporate governance information are included in the report, which is also available on the company's website.

Inventure Growth & Securities Ltd announced the withdrawal of its previously proposed Scheme of Arrangement. The scheme involved the amalgamation of several subsidiaries, including Inventure Finance Private Limited, into the parent company, followed by the demerger of the 'Lending Business Undertaking' into Inventure Wealth Management Limited. The withdrawal is due to the non-receipt of a crucial approval from the Reserve Bank of India (RBI) for the resulting NBFC. The company stated that the withdrawal has no financial impact. The scheme had previously received No Objection Letters from BSE and NSE.

Inventure Growth & Securities Limited announced that its Board of Directors, in a meeting held on August 03, 2026, has approved the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s CGCA & Associates LLP. These financial results and the auditor's report will be made available on the company's website. The board meeting commenced at 3:00 PM and concluded at 7:30 PM.

Inventure Growth & Securities Ltd announced the re-appointment of Mr. Kanji B. Rita as Chairman & Managing Director for a term of three years and Mr. Surji Damji Chheda as Independent Director for a second term of five years. Both re-appointments are subject to shareholder approval at the upcoming annual general meeting. The board meeting, held on August 3, 2026, approved these decisions based on the recommendations of the Nomination and Remuneration Committee. Detailed profiles and disclosures for both directors have been provided as per SEBI Listing Regulations.

Inventure Growth & Securities Limited announced that its Board of Directors, in a meeting held on August 03, 2026, has approved the Unaudited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s CGCA & Associates LLP. The financial results and the review report will be made available on the company's website. The board meeting commenced at 3:00 PM and concluded at 7:30 PM.

Inventure Growth & Securities Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also include the auditor's report from CGCA & Associates LLP. The company has also reiterated its trading window closure, which began on July 1, 2026, and will end 48 hours after the financial results are declared. This information is being shared as per SEBI regulations and will be updated on the company's website.

Inventure Growth & Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Inventure Growth & Securities Ltd has filed a formal criminal complaint with Mumbai Police against unknown third parties for corporate identity theft, forgery, and criminal conspiracy. The perpetrators allegedly cloned the company's name and goodwill to solicit and misappropriate public investment monies through a fraudulent entity and bank account. The company has clarified it has no association with the accused and is cooperating with authorities to freeze fraudulent accounts and trace illicit funds. The financial impact on the company is limited to brand protection risks, while the impact on the public is currently unknown.