Vishvprabha Ventures Ltd

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.

Vishvprabha Ventures Ltd announced that its Cash Credit facility with Bank of Maharashtra has been upgraded from a Non-Performing Asset (NPA) to a Performing Asset. This upgrade, confirmed by the bank on July 19, 2026, follows the company's continuous engagement with bank officials to clarify the basis of the initial NPA classification. The company disclosed this development to ensure transparency and keep shareholders informed of material changes. The initial classification as NPA was previously disclosed on April 25, 2026.

Vishvprabha Ventures Ltd has lodged a formal complaint with the Banking Ombudsman against Bank of Maharashtra regarding the classification of its Cash Credit account as a Non-Performing Asset (NPA). The company disputes the classification, stating that the bank has failed to provide a satisfactory explanation or reasons for continuing the NPA status despite requests for review and upgradation. The complaint, registered under number N202627013010244, seeks appropriate redressal. Vishvprabha Ventures is actively pursuing the matter to protect stakeholder interests and will keep the stock exchange informed of further developments.

Vishvprabha Ventures Ltd announced key corporate actions following a Board of Directors meeting on June 30, 2026. Mr. Paresh Ramanlal Desai has been re-appointed as an Independent Director for a term of five years, subject to shareholder approval. The company will also shift its registered office within local limits, effective June 30, 2026. Concurrently, the trading window for the company's shares will be closed from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026.