The agenda for the board meeting includes:
- To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
- Any other business with the permission of the Chair.
Additionally, the company disclosed that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company has been closed from Wednesday, July 1, 2026. The trading window shall reopen after 48 hours of the declaration of the Un-audited Financial Results.
This intimation has been uploaded on the Company's website at www.venturaguaranty.com.
The document was digitally signed by Sudha Ganapathy, who holds the positions of CFO, Compliance Officer & Company Secretary (Membership Number A9342). The company's address is I-Think Techno Campus, 'B' Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607.