Vishvprabha Ventures Ltd

Vishvprabha Ventures Ltd. has released its audited standalone and consolidated financial results for the year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 30, 2026. M/s. Nimesh Mehta & Associates were appointed as the Statutory Auditors for the next 5 financial years, subject to member approval. The auditor's report includes a qualified opinion due to insufficient evidence for certain expenses and inventory records.

Vishvprabha Ventures Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, M/s. Nimesh Mehta & Associates were appointed as the Statutory Auditors for the next 5 financial years, subject to member approval. The auditor's report included a qualified opinion due to insufficient evidence for certain expenses and inventory records.

Vishvprabha Ventures Ltd has scheduled a Board of Directors meeting on May 30, 2026, to approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider the re-appointment of M/s. Nimesh Mehta & Associates as statutory auditors for the next 5 financial years, conversion of unsecured loans into equity shares, and a change in the company's registered office address.

Vishvprabha Ventures Ltd has appointed Mrs. Isha Mahesh Gavaskar as the Company Secretary & Compliance Officer, effective May 6, 2026. This decision was made during the Board of Directors meeting held on Wednesday, May 6, 2026, to fill the vacancy created by the resignation of the previous Company Secretary and Compliance Officer. Mrs. Gavaskar is an associate member of the Institute of Company Secretaries of India, holding Membership No. ACS-78964, and also holds a Bachelor of Commerce degree.

Vishvprabha Ventures Ltd's bank account has been classified as a Non-Performing Asset (NPA) by its lending bank, effective March 31, 2026. This classification follows observations made by the Statutory Auditors regarding the treatment of unbilled revenue for working capital assessment. The company is reviewing the matter with advisors and plans to appoint an expert to provide recommendations. Vishvprabha Ventures is committed to taking corrective measures and will keep stakeholders informed of developments.

Vishvprabha Ventures Ltd has informed the exchange that its cash credit facility with Bank of Maharashtra has been marked as a Non-Performing Asset (NPA). The company clarifies that there are no outstanding interest or pending charges as of the date or as of March 31, 2026. The company has contacted the bank for clarifications and will provide updates upon receiving them.

Vishvprabha Ventures Ltd has announced the closure of its trading window for designated persons, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The closure is effective from Wednesday, April 01, 2026, and is in connection with the approval of the unaudited financial results for the quarter and year ending March 31, 2026. The trading window will reopen 48 hours after the results are declared and disseminated to the Stock Exchanges.

Vishvprabha Ventures Ltd, a company based in Dombivli, Thane, has requested a 90-day extension to appoint a new Company Secretary. The previous Company Secretary resigned on December 05, 2025, and the company was required to appoint a replacement within three months. However, due to difficulties in finding a suitable candidate, the position remains vacant. In the interim, Mr. Mitesh Jayantilal Thakkar, the Managing Director, will continue to perform the duties of the Company Secretary.

Vishvprabha Ventures Ltd. has announced its unaudited financial results for the quarter ended December 31, 2025. The company's total income from operations stands at ₹ 762.17 Crores, with a net profit of ₹ 58.83 Crores. The results were reviewed by the Audit Committee and approved by the Board of Directors.

Vishvprabha Ventures Ltd, a company listed on the BSE, has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended as on December 31, 2025. The meeting is being held in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The trading window for designated persons of the company will remain closed until 48 hours after the publication of the un-audited financial results.