Board Meeting Details

The Board of Directors meeting will be held on Thursday, November 12, 2026. The agenda includes:

  • Consideration and approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
  • Any other business with the permission of the Chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct:

  • The trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026
  • The trading window will reopen after 48 hours of declaration of the Un-Audited Financial Results

Additional Information

  • This intimation has been uploaded on the company's website at www.venturaguaranty.com
  • The document is signed by Hemant Kulinkumar Majethia, Whole-time Director (DIN: 00400473)
  • Company registered office: I-Think Techno Campus, "B" Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607, Maharashtra
  • Company CIN: L65100MH1984PLC034106