VENTURA TEXTILES LTD.

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.

Ventura Textiles 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, and the company's internal code. The window will be shut from July 1, 2025, until 48 hours after the unaudited financial results for the first quarter ending June 30, 2026, are made public. The date of the board meeting to consider these results will be announced separately. This measure is standard practice to prevent insider trading around financial result announcements.

Ventura Textiles Ltd's board has approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved a proposal to change the company's name, subject to shareholder and regulatory approvals, aligning with the altered object clause in the Memorandum of Association to include beverage-related activities. The meeting concluded at 6:45 p.m.

Ventura Textiles Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results along with the auditor's report. Additionally, the board approved a proposal for changing the company's name, subject to shareholder and regulatory approvals. The meeting, held on May 14, 2026, also addressed the alteration of the object clause in the Memorandum of Association to include beverage-related business activities. The company reported a loss before tax of ₹(35.01) Lakh for the year ended March 31, 2026.

Ventura Textiles Ltd announced the audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 14, 2026. Additionally, the board considered and approved a proposal for changing the company's name, subject to shareholder and regulatory approvals. The meeting commenced at 4:00 p.m. and concluded at 6:45 p.m.