Vishvprabha Ventures Limited has scheduled a Board of Directors meeting on Saturday, May 30, 2026, to consider several important agenda items.
The Board will consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Audit Report thereon.
The meeting will consider the re-appointment of M/s. Nimesh Mehta & Associates, practicing Chartered Accountants, as the Statutory Auditors of the Company for the next 5 financial years from 2026-27 to 2031-32. This appointment is subject to approval by members in the General Meeting.
A significant agenda item is the consideration and approval of conversion of outstanding unsecured loan against issue of Equity Shares, or any other financial instruments convertible into Equity Shares (including warrants, or otherwise) by way of Preferential Allotment or Private Placement. This conversion is subject to shareholder's approval and such other approvals and consents as may be required.
The Board will also consider a change in the registered office address of the company within the same city and village. The current registered office is at USHAKAL CHS LTD, GROUND FLOOR, B-003, PLOT NO- 91, MIDC, Dombivli East, Thane, Maharashtra - 421203.
The meeting may consider any other matter with the permission of the chairman.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's CIN is L51900MH1985PLC034965 and GSTIN is 27AAACV9231B1ZK.