Key Dates
- AGM Date: Wednesday, September 30, 2026 at 11:00 AM IST
- Financial Year: 2025-26 (ended March 31, 2026)
AGM Details
The 42nd Annual General Meeting of Ventura Guaranty Limited will be held at the company's registered office: I-Think Techno Campus, 8th Floor, B-Wing, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607, Maharashtra.
Distribution Method
The Annual Report containing Audited Financial Statements for FY 2025-26 is being:
- Sent by email to shareholders with registered email addresses
- Dispatched by post/courier to shareholders without registered email addresses
- Made available to all shareholders via web-link: https://venturaguaranty.com/VenturaGuaranty/AnnualReport.aspx
- Accessible via QR code scan (provided in original document)
KYC Requirements
Shareholders are reminded of SEBI's mandate requiring:
- PAN details
- Complete KYC including postal address with PIN code
- Mobile number
- Bank account details
- Email address
Shareholders holding physical shares must update details through the Company or its Registrar and Transfer Agent, Bigshare Services Private Limited. Dematerialized shareholders must contact their Depository Participants. Necessary forms (ISR-1 and ISR-2) are available on the company's website (www.venturaguaranty.com) and Bigshare's website.