Ventive Hospitality Limited has announced its 25th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the reappointment of Mr. Atul Ishwardas Chordia as a director will be considered.
25th Annual General Meeting Announced
Ventive Hospitality Limited has officially announced its Twenty-Fifth (25th) Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, August 26, 2026, commencing at 11:00 a.m. IST. In line with regulatory permissions, the AGM will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), ensuring accessibility for all shareholders.
Key Agenda Items
The primary business to be transacted at the AGM includes the crucial consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. These statements will be presented along with the comprehensive reports from the Board of Directors and the Auditors.
A significant item on the agenda is the reappointment of Mr. Atul Ishwardas Chordia, who is due to retire by rotation. Mr. Chordia, holding DIN 00054998, is eligible for reappointment and will be put forward for consideration by the shareholders.
The notice also details the essential procedures for members to attend the AGM through VC/OAVM, including information on registration, e-voting, and accessing the virtual meeting. Members are encouraged to register for e-voting to participate in the meeting and exercise their voting rights.
Source: BSE
