VENTURA TEXTILES LTD.

Ventura Textiles Ltd has announced a Board of Directors meeting scheduled for November 9, 2026. The agenda includes the consideration and approval of the Un-Audited Financial Results for the Quarter and Half year ended September 30, 2026, along with the Statutory Auditors' Limited Review Report. The board will also review strategies, investments, and asset utilization for new business ventures, and discuss the status of the company's name change application with BSE.

Ventura Textiles Ltd announced that the Ministry of Corporate Affairs (MCA) registered the alteration in its Memorandum of Association (MoA) concerning the object clause on October 12, 2026. This registration confirms a Special Resolution passed by shareholders in an Annual/Extraordinary General Meeting. The company is now in the process of carrying out the new business activities enabled by this change.

Ventura Textiles Limited has officially changed its name to Superbev Limited following approval at its Annual General Meeting (AGM) held on September 30, 2026. The company, which has not generated revenue from textiles since FY24, will now focus on the beverages sector. This strategic shift involves altering the Memorandum of Association (MOA) to include new object clauses for exploring beverage business activities. The company has utilized its cash and bank balances to invest in this new venture, aiming for a turnaround. Regulatory approvals from the Ministry of Corporate Affairs/Registrar of Companies are pending for the new object clauses, after which the company expects to generate revenue immediately.

Ventura Textiles Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in force until 48 hours after the unaudited financial results for the half-year ending September 30, 2026, are made public. The company will intimate the date of the Board Meeting to consider these results in due course. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Ventura Textiles Limited has submitted its Annual Report for the fiscal year 2025-2026. The report includes the audited financial statements, the Board's Report, Corporate Governance Report, and Management Discussion & Analysis. The company also announced its 56th Annual General Meeting (AGM) scheduled for September 30, 2026, to consider and adopt the financial statements and re-appoint a director. Special business at the AGM includes seeking member approval for amendments to the company's Articles of Association related to the powers of directors.

Ventura Textiles Ltd has submitted its 56th Annual Report for the financial year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:00 p.m. at the company's registered office in Mumbai. Shareholders will receive the report and notice electronically. The company is offering remote e-voting facility through CDSL, commencing on September 21, 2026, and concluding on September 29, 2026. Voting will also be available at the AGM for those who haven't voted remotely. The Annual Report is also available on the company's website.

Ventura Textiles Ltd announced that its Board of Directors has proposed to change the company's name to SUPERBEV LIMITED, subject to shareholder and regulatory approvals. The Board also approved exploring new business possibilities, amending the Memorandum and Articles of Association, and approved related party transactions for buying and selling products and providing services. The proposed issue of equity shares on a preferential basis has been deferred.

Ventura Textiles Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda item is to consider and approve amendments to the company's Object Clause. This move is intended to explore new business possibilities and potentially expand the company's scope of operations, including transactions related to buying and selling products and dealing in shares and other securities on a preferential basis.

Ventura Textiles Ltd announced the outcome of its Board Meeting held on August 6, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The company has initiated brewery-related business activities following shareholder approval in September 2025. The results will be published in newspapers and made available on the company's website.

Ventura Textiles Ltd announced the outcome of its Board meeting held on August 6, 2026, where the unaudited financial results for the quarter ended June 30, 2026, were approved. The results, along with the Limited Review Report from the statutory auditors, were prepared in accordance with Indian Accounting Standards. The company also noted its recent diversification into brewery-related business activities, following shareholder approval in September 2025. The financial results will be published in newspapers and made available on the company's website.