VENTURA GUARANTY LTD.

Ventura Guaranty Limited has announced the closure of its trading window for all designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company cited SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct as reasons for this measure. The exact date of the board meeting to approve these results will be communicated later. The announcement is also available on the company's website.

Ventura Guaranty Limited's Board of Directors, following the Audit Committee's recommendation, approved the re-appointment of M/s. Atul HMV & Associates LLP, Chartered Accountants, as the Internal Auditors for the financial year 2026-27. The decision was made during the Board Meeting held on May 26, 2026. Atul HMV & Associates LLP is a Mumbai-based firm with over 30 years of experience in providing services such as Assurance, Business Advisory, and Financial Consultation.

Ventura Guaranty Limited has released its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 26, 2026. A final dividend of ₹4.50 (45%) per equity share of ₹10 each has been recommended, subject to shareholder approval at the upcoming Annual General Meeting.

Ventura Guaranty Limited's board has approved and recommended a final dividend of ₹4.50 (45%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The board also approved the audited consolidated and standalone financial results for the same period.

Ventura Guaranty Ltd's Board approved audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹4.50 (45%) per equity share of ₹10, subject to shareholder approval at the upcoming AGM. The meeting was held on May 26, 2026, from 4:00 PM to 5:10 PM (IST).

Ventura Guaranty Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the equity shares for the financial year 2025–26. The trading window is closed from April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Ventura Guaranty Limited has announced the closure of the trading window for designated persons of the company from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ended on March 31, 2026. The trading window closure is in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons framed under the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) (Amendment Regulations, 2018). The date of the Board Meeting for consideration and approval of the Audited Financial Results will be intimated in due course.

Saryu Kothari, through a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, has announced the acquisition of 24.51% stake in Ventura Guaranty Ltd. The acquisition includes 5,18,376 equity shares, which is 13.45% of the post-merger paid-up share capital carrying voting rights. This is the first instance where Kothari's individual shareholding and voting rights in the Target Company have exceeded 5%. The acquisition has been made in accordance with the Order dated November 17, 2025 of the Hon’ble National Company Law Tribunal (NCLT) sanctioning the Scheme of Merger by Absorption of Kashmira Investment and Leasing Private Limited with Ventura Guaranty Limited.

Hemant Majethia and others have acquired a 13.45% stake in Ventura Guaranty Ltd following the merger with Kashmira Investment and Leasing Private Limited. The acquisition was made in accordance with the order of the Hon'ble National Company Law Tribunal (NCLT) sanctioning the Scheme of Merger by Absorption. The total shares allotted to Hemant Majethia and persons acting in concert amount to 2,35,195 equity shares, representing 6.84% of the total diluted share capital of the company. The total shares allotted to all acquirers amount to 5,18,376 equity shares, representing 13.45% of the total diluted share capital of the company.

Phoenix Asset Management Pvt Ltd has acquired 1,40,364 equity shares of Ventura Guaranty Limited, representing 3.64% of the post-merger paid-up share capital carrying voting rights. This acquisition is pursuant to the Order dated November 17, 2025 of the Hon’ble National Company Law Tribunal (NCLT) sanctioning the Scheme of Merger by Absorption of Kashmira Investment and Leasing Private Limited with Ventura Guaranty Limited. The allotment was made on January 5, 2026, and the shares were credited on March 3, 2026.