Ventura Textiles Limited has intimated BSE Limited about an upcoming board meeting scheduled for Thursday, September 3, 2026. The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board meeting agenda includes three key items:
1. To explore new business possibilities and amend the Object Clause and other Clauses of the Memorandum and Articles of Association of the Company in line with the requirements of the Companies Act 2013
2. To approve related party transactions with respect to buying and selling products
3. To issue Equity Shares and/or Other Securities of the Company on Preferential basis
All proposed actions are subject to the approval of members and other statutory authorities. The company has not provided specific financial impact quantification for any of the proposed agenda items in this disclosure.
The communication was digitally signed by Jhansi Lakshmi Muvvala, Company Secretary & Compliance Officer (Membership No: FCS4395) on August 29, 2026, at 16:38:34 IST.