Ventura Guaranty Ltd (SHYAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ventura Guaranty Ltd on NSE and BSE, with an AI summary of each filing.
Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Ventura Guaranty Schedules Board Meeting for Q2 FY27 Results Ventura Guaranty Limited announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the company's trading window for dealing in its securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Ventura Guaranty Limited hereby submits Voting Results and Scrutinizers Report of 42nd AGM held on 30 September, 2026
Annual General Meeting · 01 Oct 2026, 5:34 pm
Ventura Guaranty Limited hereby submits the Summary Proceedings of the 42nd Annual General Meeting held on September 30, 2026.
Annual General Meeting · 30 Sept 2026, 8:14 pm
Intimation of Communication to the shareholders w.r.t TDS on Final Dividend.
Dividend · 08 Sept 2026, 6:05 pm
Ventura Guaranty Sets FY26 Final Dividend Record Date and TDS Guidelines Ventura Guaranty fixed 11th Sep'26 as the record date for its recommended FY26 final dividend of ₹4.50 per equity share (45% on ₹10 face value). Subject to shareholder approval at the AGM on 30th Sep'26, dividend payment will commence on or after 30th Sep'26. Resident individual dividends face 10% TDS with a valid PAN, exempt up to ₹10,000 annually or via Form 121. Non-resident payments attract 20% TDS plus cess/surcharges, subject to DTAA relief via Form 41 and TRC submitted by 30th Sep'26.
Pursuant to Regulation 30 and in Compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform that the enclosed letter has been dispatched by the company through ....
Annual General Meeting · 08 Sept 2026, 5:47 pm
Ventura Guaranty Limited hereby submits Notice of Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 11.00 a.m
Annual General Meeting · 07 Sept 2026, 7:37 pm
Ventura Guaranty Limited hereby submits Annual Report for the financial year 2025-26
Others (Uncategorized) · 07 Sept 2026, 7:17 pm
Pursuant to Regulation 30 of SEBI LODR Reg. 2015, we here by inform you that Mr. Hemant Gurav has been Appointed as the Chief Financial Officer (CFO) of Ventura Securities Limited (VSL), ....
Others (Uncategorized) · 05 Sept 2026, 12:09 am
Ventura Guaranty Appoints Hemant Gurav as CFO of Material Subsidiary Ventura Securities Ventura Guaranty Limited announced the appointment of Hemant Gurav as Chief Financial Officer of its material subsidiary, Ventura Securities Limited, effective 4th Sep'26. The appointment was approved by the Board of Directors of Ventura Securities Limited following recommendations from the Nomination and Remuneration Committee and subsequent approval by the Audit Committee.
Ventura Guaranty Limited hereby intimates fixing of record date on September 11, 2026 for payment of Final Dividend for the year 2025-26
Dividend · 03 Sept 2026, 6:12 pm
Ventura Guaranty Sets Record Date for FY26 Final Dividend of Rs 4.5 Ventura Guaranty Limited has fixed 11th Sep'26 as the record date to determine shareholder eligibility for a final dividend of Rs. 4.5 per equity share (face value Rs. 10) for FY26. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. Upon approval, the payout will be disbursed within 30 days to eligible physical and dematerialized shareholders registered by the close of business on the record date.
Ventura Guaranty Limited has informed the exchnage about the appointrement of Statutory Auditor of Material Subsidiary of the company.
Change in Auditor · 18 Aug 2026, 8:47 pm
Ventura Guaranty Appoints New Auditor for Material Subsidiary Ventura Guaranty's material subsidiary, Ventura Securities Ltd (VSL), appointed M/s. G. K. Choksi & Co. as its new Statutory Auditor on 18 Aug'26. This appointment fills a casual vacancy created by the resignation of M/s. MSKA & Associates LLP. The board approved the change based on the Audit Committee's recommendation. The appointment is for a five-year term, from the 2026 AGM to the 2031 AGM, subject to member approval. G. K. Choksi & Co., established in 2004, provides audit, tax, and advisory services.
Ventura Guaranty Limited hereby submits the intimation regarding the completion of merger of Ventura Allied Services Private Limited ("VASPL") (Step-down Subsidiary Company) with Ventura ....
Others (Uncategorized) · 14 Aug 2026, 1:02 am
Ventura Guaranty Completes Merger of Step-Down Subsidiary Ventura Guaranty announced the completion of the merger of its step-down subsidiary, Ventura Allied Services Private Limited (VASPL), with its subsidiary, Ventura Securities Limited (VSL). Following the filing of the NCLT order, the merger became effective on 12th Aug'26. The Appointed Date for the scheme is set retroactively to 01st Apr'24. This corporate action streamlines the group's subsidiary structure.
Ventura Guaranty Limited hereby submits the unaudited Financial Results for the quarter ended June 30, 2026 (Standalone and Consolidated) along with limited review report thereon.
Financial Result · 13 Aug 2026, 10:26 pm
Ventura Guaranty Q1FY27: Net Profit Rises 24.7% YoY Amidst Corporate Restructuring Ventura Guaranty reported a consolidated net profit of ₹916.00 lakhs for Q1FY27, up 24.7% YoY from a restated ₹734.45 lakhs in Q1FY26. Total revenue from operations for the quarter ended 30th Jun'26 grew 3.1% YoY to ₹6,335.76 lakhs. Consolidated basic EPS stood at ₹21.23, an increase from a restated ₹17.27 YoY. The Board approved these unaudited results on 13th Aug'26. Results for Q1FY26 have been restated to reflect the amalgamation of Kashmira Investment & Leasing, effective from 10th Dec'25.
Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited ('the Company') at its Meeting held today i.e., ....
Outcome · 13 Aug 2026, 10:06 pm
Ventura Guaranty Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,336 (+3.1% YoY | +0.6% QoQ) ■ EBITDA: 1,720 (+13.0% YoY | -6.6% QoQ) ■ EBITDA Margin (%): 27.1 (+237 bps YoY | -208 bps QoQ) ■ PAT: 818 (+22.9% YoY | -15.2% QoQ) ■ EPS (INR): 21.2 (+22.9% YoY | -15.2% QoQ) Ventura Guaranty Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Broking Activity ■ Revenue: 6,113 (+2.9% YoY | +1.6% QoQ) ■ EBIT: 834 (+41.8% YoY | -2.7% QoQ) ■ EBIT Margin (%): 13.6 (+374 bps YoY | -61 bps QoQ) NBFC Activity ■ Revenue: 273 (+24.8% YoY | -16.1% QoQ) ■ EBIT: 82.3 (-43.9% YoY | -60.6% QoQ) ■ EBIT Margin (%): 30.1 (-3692 bps YoY | -3396 bps QoQ)
Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Ventura Guaranty Ltd has informed ....
Intimation · 13 Aug 2026, 5:30 am
Ventura Guaranty Board Meeting to Approve Q1FY27 Results on Aug 13 Ventura Guaranty Limited scheduled a Board of Directors meeting on Aug 13, '26, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, '26. In compliance with insider trading regulations, the trading window for company securities has been closed since Jul 1, '26. The window will reopen 48 hours after the financial results are declared. This action adheres to Regulation 29 of the SEBI Listing Regulations.
Ventura Guaranty Limited herby submits the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Statutory Auditors ....
Change in Management · 07 Aug 2026, 10:20 pm
Auditor of Material Subsidiary Resigns Citing Financial Viability Ventura Guaranty announced the resignation of MSKA & Associates LLP as statutory auditor for its material subsidiary, Ventura Securities Limited, effective 06 Aug'26. The auditor cited that the engagement for FY27 was not financially viable due to a request for reduced professional fees, stemming from a significant reduction in the subsidiary's operational level. The resignation occurs mid-term, as their appointment was from FY25 until the FY29 AGM. Ventura Securities' board is now seeking a replacement to fill the casual vacancy.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajid Siraj Malik
Others (Uncategorized) · 28 Jul 2026, 9:25 pm
Ventura Guaranty Promoter Increases Stake to 30.81% via Inter-Se Transfer Promoter Sajid Siraj Malik acquired 5,20,000 equity shares (13.49% stake) of Ventura Guaranty Limited via an off-market transmission from late promoter Mrs. Saroja Malik on 28 Jul'26. This inter-se transfer increases his individual shareholding from 17.32% to 30.81%. The transaction is exempt from open offer requirements as the aggregate promoter group holding remains unchanged. This internal restructuring consolidates shareholding within the existing promoter family, signaling continuity in management and control.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajid Siraj Malik
Acquisition/ Disposal of Shares · 28 Jul 2026, 9:24 pm
Promoter Sajid Malik Increases Stake in Ventura Guaranty via Share Transmission Promoter Sajid Malik acquired 5,20,000 equity shares (13.49% stake) of Ventura Guaranty Limited on 27 Jul'26. The shares were acquired via an off-market transmission following the demise of his mother, Mrs. Saroja Malik. This transaction increased Sajid Malik's total holding in the company from 6,67,500 shares (17.32%) to 11,87,500 shares (30.81%). The disclosure was made to the BSE on 28 Jul'26 under SEBI's takeover regulations. The company's total equity share capital remains unchanged at Rs. 3,85,35,450.
Disclosure of Material Event / Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Pronouncement of the Merger Order for the Amalgamation ....
Others (Uncategorized) · 23 Jul 2026, 12:31 am
NCLT Approves Merger of Ventura Step-down Subsidiary into Subsidiary The NCLT, Mumbai Bench, sanctioned the Scheme of Amalgamation of Ventura Allied Services Private Limited (VASPL) with Ventura Securities Limited (VSL) on 21 Jul'26. VASPL, a step-down subsidiary, will merge into its parent VSL, a direct subsidiary of Ventura Guaranty. The merger aims to simplify group structure, enhance financial strength, and reduce administrative costs. As VASPL is a wholly-owned subsidiary of VSL, no new shares will be issued. The appointed date for the amalgamation is 01 Apr'24.
Ventura Guaranty Limited at their Board Meeting held on today i.e. May 26, 2026 has considered and approved the re-appointment of M/s. Atul HMV & Associates LLP, Chartered Accountants ....
Change in Management · 26 May 2026, 11:53 pm
Ventura Guaranty Re-appoints Atul HMV & Associates as Internal Auditors Ventura Guaranty Limited's Board of Directors has approved the re-appointment of M/s. Atul HMV & Associates LLP, Chartered Accountants, as the company's Internal Auditors. The decision was made at the board meeting on 26th May'26, following the Audit Committee's recommendation. The appointment is effective for the financial year 2026-27. Atul HMV & Associates is a Mumbai-based firm with over 30 years of experience.
Ventura Guaranty Limited has considered, approved and recommended a final dividend of Rs. 4.50 /- (Four Rupees and Fifty Paise) (45%) per Equity Shares of Rs. 10 (Rupees Ten only) each ....
Dividend · 26 May 2026, 11:48 pm
Ventura Guaranty Recommends ₹4.50 Final Dividend for FY26 Ventura Guaranty's board approved FY26 results on 26 May'26 and recommended a final dividend of ₹4.50 per share (45% of face value). This is subject to shareholder approval. For Q4FY26, consolidated profit after tax stood at ₹1,065.43 lakhs, a 62.1% QoQ increase. Full-year FY26 consolidated PAT was ₹2,925.04 lakhs, down 32.2% YoY from ₹4,317.34 lakhs. FY26 consolidated EPS fell to ₹69.14 from ₹98.93 in FY25. The results include the amalgamation of Kashmira Investment, with prior periods restated.
Ventura Guaranty Limited hereby submits the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026.
Financial Result · 26 May 2026, 11:42 pm
Ventura Guaranty Recommends ₹4.50 Final Dividend Amidst Profit Decline Ventura Guaranty's board approved audited financial results for Q4 and FY ended 31 Mar'26 and recommended a final dividend of ₹4.50 per share (45% of face value). For FY26, consolidated net profit fell 32.2% YoY to ₹2,925.04 lakhs from ₹4,317.34 lakhs, while total income decreased 9.5% to ₹24,874.63 lakhs. Q4FY26 consolidated net profit was ₹1,065.43 lakhs, up significantly from ₹126.72 lakhs YoY but down 10.6% QoQ. The auditors issued an unmodified opinion on the financial statements.
Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited ('the Company') at its Meeting held today i.e., ....
Outcome · 26 May 2026, 11:34 pm
Ventura Guaranty Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 6,297 (+11.3% YoY | -0.1% QoQ) ■ EBITDA: 1,840 (+171.3% YoY | +23.7% QoQ) ■ EBITDA Margin (%): 29.2 (+1723 bps YoY | +562 bps QoQ) ■ PAT: 965 (+681.6% YoY | +57.1% QoQ) ■ EPS (INR): 25.0 (+682.5% YoY | +57.1% QoQ) Ventura Guaranty Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Broking Activity ■ Revenue: 6,014 (+8.7% YoY | +1.9% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0 NBFC Activity ■ Revenue: 326 (+445.0% YoY | -26.5% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 26 May 2026, 5:30 am
Ventura Guaranty Board Meeting Scheduled to Review FY26 Results and Dividend Ventura Guaranty Ltd. has scheduled a Board of Directors meeting on 26th May'26. The agenda includes the approval of standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend for the financial year 2025-26. In line with insider trading regulations, the trading window for company securities has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are declared.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saryu Kothari
Acquisition/ Disposal of Shares · 06 Mar 2026, 7:43 pm
Promoter Group Shareholding in Ventura Guaranty Increases Post-Merger Promoter Saryu Kothari, along with Persons Acting in Concert (PACs), has increased their aggregate shareholding in Ventura Guaranty to 24.51% of the post-merger paid-up capital. This follows an allotment of 518,376 shares (13.45%) on 5th Jan'26, as part of the NCLT-sanctioned merger of Kashmira Investment and Leasing with the company. Saryu Kothari's individual holding now stands at 7.35%. Before this allotment, the promoter and PACs held 13.34%. The post-merger total equity capital is Rs. 38.54 million.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hamant Majethia & Others
Acquisition/ Disposal of Shares · 05 Mar 2026, 9:50 pm
Promoter Group Increases Stake in Ventura Guaranty via Merger Allotment On 4th Mar'26, Promoter Hemant Majethia and Persons Acting in Concert (PACs) disclosed the acquisition of 5,18,376 equity shares in Ventura Guaranty Ltd. This allotment, representing 13.45% of post-merger capital, stemmed from the merger of Kashmira Investment with Ventura Guaranty, sanctioned by the NCLT on 17th Nov'25. Post-acquisition, the total holding of this promoter group increased from 13.34% to 24.51%. The company's post-merger paid-up capital rose to Rs. 3,85,35,450, comprising 38,53,545 equity shares.