Vishvprabha Ventures Ltd

Vishvprabha Ventures Ltd has disclosed the voting results of its 42nd Annual General Meeting (AGM), held on September 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM included ordinary business items such as the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. The company facilitated remote e-voting from September 27 to September 29, 2026, and also provided an e-voting facility during the AGM. Vinit Kishor Bhanushali of M/s V K Bhanushali & Co. was appointed as the Scrutinizer to oversee the voting process as per the Companies Act, 2013, and SEBI Listing Regulations.

Vishvprabha Ventures Ltd conducted its 42nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, from 2:00 PM to 2:21 PM via Video Conferencing (VC)/Other Audio Video Means (OAVM). The meeting was held in compliance with MCA and SEBI circulars and applicable provisions of the Companies Act, 2013. The Company Secretary facilitated e-voting, both remotely and during the AGM. The Chairman, Mr. Mitesh Jayantilal Thakkar, along with other Directors, addressed shareholders, discussed business operations and financial performance for the year ended March 31, 2026. Key businesses transacted included approving the Audited Standalone and Consolidated Financial Statements, appointing M/s Nimesh Mehta & Associates as Statutory Auditors for 5 years, approving the conversion of unsecured loans into equity via preferential allotment, and reappointing Mr. Paresh Ramanlal Desai as Executive Director for five years.

Vishvprabha Ventures Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from September 26, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Vishvprabha Ventures Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:00 p.m. The meeting will be conducted via Video Conferencing/Other AudioVisual Means. The company is submitting its Annual Report for the Financial Year 2025-26 along with the Notice of AGM. A cut-off date of Wednesday, September 23, 2026, has been fixed to determine the eligibility of members for voting electronically and attending the AGM. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report is available on the company's website and CDSL's e-voting platform.

Vishvprabha Ventures Ltd announced that its Board of Directors has approved the annual report and the notice for the 42nd Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 02:00 p.m. via Video Conferencing. The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining eligible members. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026.

Vishvprabha Ventures Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM IST via Video Conferencing. The company also fixed September 23, 2026, as the cut-off date for determining voting rights. The Annual Report for FY 2025-26, along with the AGM notice, has been submitted and uploaded to the company's website and CDSL's e-voting platform. Members can participate through remote e-voting from September 27 to September 29, 2026.

Vishvprabha Ventures Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. Additionally, the Board considered and approved a proposal for the conversion of unsecured loans up to ₹4,00,00,000/- into equity shares or other convertible securities, subject to member approval and regulatory requirements. The meeting commenced at 4:30 PM and concluded at 6:00 PM.

Vishvprabha Ventures Ltd's Board of Directors met on August 14, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved a proposal to convert unsecured loans up to ₹4,00,00,000 into equity shares or convertible securities via preferential allotment or private placement, subject to member and regulatory approvals. The financial results, reviewed by statutory auditors, indicated a net loss for the quarter. The auditor's report highlighted several qualifications and matters of emphasis, including issues with expense documentation, GST input tax credit, non-compliance with Section 43B(h) of the Income Tax Act, and unrecognised gratuity liability. The company also has pending statutory dues and has not filed GST returns since April 2026.

Vishvprabha Ventures Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board considered and approved a proposal for the conversion of an unsecured loan of up to ₹4,00,00,000 into equity shares or convertible securities, subject to member approval and regulatory requirements. The meeting commenced at 4:30 PM and concluded at 6:00 PM. The company's statutory auditors issued a limited review report on the financial results, noting several qualifications regarding expenses, input tax credit, implications of Section 43B(h) of the Income Tax Act, and gratuity liability recognition. The auditors also highlighted emphasis of matter regarding undisputed statutory dues and an other matter concerning unfiled GST returns.

Vishvprabha Ventures Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve the conversion of unsecured loans into equity shares or other convertible instruments via preferential allotment or private placement, subject to necessary approvals. The meeting will also cover any other business brought before it with the Chair's permission.