Ventive Hospitality will hold a Board meeting on February 2, 2026, to review and approve the unaudited financial results for the quarter and nine months ending December 31, 2025. The Board will also consider a proposal for the declaration of an interim dividend on the company’s equity shares for the financial year 2025-26.
Board Meeting Scheduled
A meeting of the Board of Directors at Ventive Hospitality is scheduled for February 2, 2026. The meeting will address key financial matters and potential shareholder returns.
Key Agenda Items
The primary focus of the meeting includes:
Approval of Unaudited Financial Results: The Board will review and approve the unaudited standalone and consolidated financial results for Q3 FY26, encompassing the quarter and nine months ending December 31, 2025.
Interim Dividend Consideration: The Board will discuss and consider a proposal for the declaration of an interim dividend on the company’s equity shares for the financial year 2025-26.
Trading Window Closure
In compliance with insider trading regulations, the trading window for dealing in the company’s equity shares has been closed for all Directors, Designated Persons, and their immediate relatives since January 1, 2026. The window will reopen 48 hours after the declaration of the financial results.
Source: BSE
