Key Details

Symbol (NSE): VENTIVE

Corporate Action: Scheme of Amalgamation (Merger)

Record Date: Not Specified

Nature of Scheme: Amalgamation/Merger of group companies

Entities Involved:

  • Transferor Company: Sun Leisure (India) Private Limited (wholly owned subsidiary of Soham Leisure Ventures Private Limited)
  • Transferee Company: Soham Leisure Ventures Private Limited (subsidiary of Ventive Hospitality Limited)

Demerged Company: Sun Leisure (India) Private Limited

Resulting Company: Soham Leisure Ventures Private Limited

Share Entitlement Ratio: Not Specified

Implied Capital Structure Impact: Not Specified

Post-Allotment Listing Plan: Not Specified

Regulatory and Approval Status: Subject to requisite statutory and regulatory approvals

Effective Date: Not Specified

Financial Rationale:

  • The Transferor Company and Transferee Company are part of the same group and engaged in similar line of hospitality business
  • Consolidation by way of merger would lead to more efficient utilization of resources, cashflows and assets
  • Will create a stronger base for future growth
  • Will enable effective management and unified control of operations
  • Will create a more investor friendly structure by bringing all business under the Transferee company

Impact on Shareholders: Not Specified

Financial Metrics of Entities:

  • Sun Leisure (India) Private Limited:
  • Paid Up Capital (as on March 31, 2026): ₹5,00,00,000
  • Turnover (as of March 31, 2026): ₹2,06,30,000
  • Soham Leisure Ventures Private Limited:
  • Paid Up Capital (as on March 31, 2026): ₹29,55,99,900
  • Turnover (as of March 31, 2026): ₹40,66,40,000

Transaction Details:

  • Consideration: Not Applicable (no cash consideration mentioned)
  • Related Party Transaction: Yes, falls within Related Party Transactions
  • Arm's Length Basis: Yes, conducted at arm's length
  • Change in shareholding pattern of listed entity: Not applicable

Approval Process:

  • Board Meeting Date: August 04, 2026
  • Meeting Time: Commenced at 5:30 PM, concluded at 6:30 PM
  • Approved by: Board of Directors of Ventive Hospitality Limited

Regulatory Compliance:

  • Disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Information available on company website: www.ventivehospitality.com

Company Information:

  • Formerly known as: VENTIVE HOSPITALITY PRIVATE LIMITED and ICC REALTY (INDIA) PRIVATE LIMITED