Ventura Textiles Ltd (VENTURA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ventura Textiles Ltd on NSE and BSE, with an AI summary of each filing.
Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve following agenda: 1) To record ....
Intimation · 09 Nov 2026, 5:30 am
Ventura Textiles Schedules Board Meeting on 9th Nov'26 for Results and Business Pivot Ventura Textiles Limited's Board of Directors will meet on 9th Nov'26 to review and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate strategies, investments, and the utilization of existing assets for its new business following an alteration to the main object of its Memorandum of Association (MoA). The board will also review the status of its corporate name change application submitted to BSE.
The alteration in Memorandum of Association with respect to the object clause has been registered by the Ministry of Corporate Affairs on 12th October''2026
Others (Uncategorized) · 14 Oct 2026, 2:25 am
Ventura Textiles Alters Object Clause Following MCA Registration Approval Ventura Textiles Limited announced that the Ministry of Corporate Affairs registered its altered Memorandum of Association regarding its object clause on 12th Oct'26, following shareholder approval via a special resolution passed on 30th Sep'26. Consequently, the company is initiating steps to commence the newly approved business activities.
Change of Name of the Company
Others (Uncategorized) · 09 Oct 2026, 8:31 pm
Ventura Textiles Approves Name Change to Superbev Limited and Business Pivot Ventura Textiles Limited shareholders approved a special resolution on 30th Sep'26 to change the company's name to Superbev Limited and alter its Memorandum of Association object clauses to enter the beverages business. Having generated zero revenue from textile operations since FY24 and holding only cash and bank balances, the company has deployed its assets to venture into beverages (including breweries, distilleries, and mineral water). Ventura Textiles has applied for stock exchange in-principle approval, targeting immediate revenue generation upon final regulatory registration from the Ministry of Corporate Affairs.
Voting results and consolidated report of Scrutinizer for the 56th Annual General Meeting of the Company under Regulation 44 of the SEBI(Listing obligations and Disclosure Requirements), ....
Annual General Meeting · 04 Oct 2026, 1:48 am
Summary of Proceedings of the 56th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 2:41 am
Submission of Annual report 2025-26
Others (Uncategorized) · 10 Sept 2026, 2:08 am
Submission of Notice of 56th Annual General Meeting of the company along with Annual Report
Annual General Meeting · 09 Sept 2026, 4:56 am
Submission of Annual Report of the Company for the year 2025-26
Others (Uncategorized) · 09 Sept 2026, 4:46 am
Outcome of the Board Meeting held on September03, 2026 pursuant to Regulation 30 of the sEBI(Listing Obligations and Disclosure Requirements) Regulations,2015
Outcome · 04 Sept 2026, 1:07 am
Ventura Textiles Proposes Name Change and Defers Preferential Equity Issue On 3rd Sep'26, Ventura Textiles Limited's board approved a corporate name change to SUPERBEV LIMITED, signaling a potential strategic pivot alongside plans to explore new business avenues and amend its Object Clause. Crucially, the board deferred a proposed preferential issuance of equity shares and other securities to third parties, delaying potential near-term dilution. Additionally, directors authorized related party transactions for buying and selling products and services. All approved corporate measures remain subject to shareholder and statutory approvals.
Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve To amend the Object Clause To ....
Intimation · 29 Aug 2026, 11:23 pm
Ventura Textiles Board to Consider Preferential Issue and Business Diversification Ventura Textiles has scheduled a board meeting for 3rd Sep'26 to consider several key proposals. The agenda includes exploring new business opportunities, which may involve amending the company's Memorandum and Articles of Association. The board will also discuss approving related-party transactions for product sales and services. Crucially for equity markets, the company will consider issuing equity shares and/or other securities on a preferential allotment basis, indicating potential fundraising and dilution. The proposals are subject to member and statutory approval.
Outcome of the Board Meeting for the unaudited financial results for the quarter ended 30th June''2026
Financial Result · 06 Aug 2026, 11:59 pm
Ventura Textiles Posts Q1FY27 Loss, Reports Brewery Business Activity Ventura Textiles reported a Q1FY27 net loss of ₹6.73 lakhs on income from operations of ₹2.15 lakhs for the quarter ended 30th Jun'26. This compares to a net loss of ₹7.82 lakhs in the prior year quarter. Total expenses stood at ₹8.88 lakhs. The company also disclosed it has commenced brewery-related business activities during the quarter, following shareholder approval from the Sep'25 AGM. Basic EPS for the quarter was reported at (₹0.03), an improvement from (₹0.04) in the corresponding period last year.
Outcome of the Board meeting for the un-audited financial results for the quarter ended 30th June''2026
Outcome · 06 Aug 2026, 11:48 pm
Ventura Textiles Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 2.2 ■ EBITDA: -2.0 (+18.9% YoY | +76.1% QoQ) ■ EBITDA Margin (%): -92.1 ■ PAT: -6.7 (+13.9% YoY | +35.0% QoQ) ■ EPS (INR): -0.03 (+25.0% YoY | +40.0% QoQ)
Board Meeting on 6th August''2026 for unaudited financial results for the quarter ended June 30,2026
Others (Uncategorized) · 28 Jul 2026, 9:53 pm
Ventura Textiles Schedules Board Meeting for Q1FY27 Results Ventura Textiles Limited (BSE: 516098) has scheduled a Board of Directors meeting for Thu, 06 Aug'26. The agenda includes the consideration and approval of the un-audited financial results for the first quarter ending 30 Jun'26. The Board will also take on record the Limited Review Report from the statutory auditors.
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Others (Uncategorized) · 07 Jun 2026, 12:22 am
Ventura Textiles Confirms It Is Not a Large Corporate Ventura Textiles Limited informed exchanges on 6th Jun'26 that it does not qualify as a "Large Corporate" under SEBI's framework as of 31st Mar'26. The company's outstanding borrowing was INR 7.63 Crore on this date. As it does not meet the criteria, the mandatory borrowing requirements through debt markets are not applicable. The company reported it did not have a credit rating in the previous financial year.
Filing revise outcome of Board Meeting with correct subject line.
Outcome · 20 May 2026, 6:55 pm
Ventura Textiles Reports FY26 Results, Plans Diversification into Beverages Ventura Textiles' Board approved audited results for the quarter and year ended 31st Mar'26. FY26 net loss narrowed significantly to ₹35.01 lakh from ₹117.32 lakh YoY, with Q4FY26 loss at ₹10.35 lakh versus a loss of ₹83.34 lakh YoY. The Board also approved a proposal to change the company's name. This aligns with a strategic diversification into beverages, including breweries and distilleries, as per the altered Object Clause approved by shareholders on 30th Sep'25. Shareholder approval for the name change is pending.
Outcome of Board meeting for audited financial results results for Quarter and Year ended 31st March,2026
Financial Result · 20 May 2026, 12:42 am
Ventura Textiles Reports FY26 Loss, Approves Name Change and Beverage Sector Entry Ventura Textiles approved audited results on 19th May'26, posting a Q4FY26 net loss of ₹10.35 lakh versus a loss of ₹83.34 lakh YoY. For the full year FY26, the net loss narrowed significantly to ₹35.01 lakh from ₹117.32 lakh in FY25. The board also approved a proposal to change the company's name. This aligns with its strategic diversification into the beverages sector, including breweries and distilleries, as approved by shareholders on 30th Sep'25, signalling a major business pivot from textiles.
Outcome of Board meeting for audited financial results results for Quarter and Year ended 31st March,2026
Financial Result · 20 May 2026, 12:41 am
Ventura Textiles Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -8.3 (+89.5% YoY | -45.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.4 (+87.6% YoY | +4.6% QoQ) ■ EPS (INR): -0.05 (+88.4% YoY | +16.7% QoQ)
Outcome of the Board meeting held on May 19, 2026
Outcome · 20 May 2026, 12:26 am
Ventura Textiles Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -8.3 (+89.5% YoY | -45.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.4 (+87.6% YoY | +4.6% QoQ) ■ EPS (INR): -0.05 (+88.4% YoY | +16.7% QoQ)
Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 19 May 2026, 5:30 am
Ventura Textiles Board to Review Q4/FY26 Results and Company Name Change Ventura Textiles Limited's Board of Directors will meet on 19th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The board will also discuss a proposal for changing the company's name, which is subject to shareholder and statutory approvals. This meeting is crucial for assessing annual performance and potential strategic rebranding, impacting the company's market perception and future direction. The announcement was made on 12th May'26.
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Others (Uncategorized) · 08 Apr 2026, 11:50 pm
Ventura Textiles Discloses Default on Bank Loans Ventura Textiles Limited disclosed a default on its loans from banks and financial institutions as of 31st Mar'26. While the total outstanding amount under these facilities is INR 1.63 crore, the specific amount of default was not quantified in the disclosure. The company's total financial indebtedness, including short-term and long-term debt, also stands at INR 1.63 crore. There were no outstanding unlisted debt securities.
Unaudited Financial results for the quarter and nine months ended 31.12.2025
Financial Result · 14 Feb 2026, 7:30 pm
Ventura Textiles Posts Widening Q3FY26 Loss; Auditor Flags Going Concern Ventura Textiles reported a net loss of ₹10.85 lakhs for Q3FY26, ending 31st Dec'25, widening from a loss of ₹9.87 lakhs YoY. Total income plummeted to just ₹0.02 lakhs from zero operational revenue. The loss was primarily driven by finance costs of ₹4.81 lakhs and other expenses. For the nine months ended 31st Dec'25, the net loss was ₹24.66 lakhs. Auditors issued a limited review report highlighting a "Going Concern" issue, noting the company sold its entire Land, Building, and major Plant & Machinery in FY24.
Outcome of the board Meeting for the unaudited financial results for the quarter and nine months ended 31st December''2025
Outcome · 14 Feb 2026, 7:18 pm
Ventura Textiles Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -5.7 (-33.8% YoY | -50.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.9 (-9.9% YoY | -47.0% QoQ) ■ EPS (INR): -0.06 (-20.0% YoY | -50.0% QoQ)
Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
Ventura Textiles Board Meeting Set to Approve Q3FY26 Results Ventura Textiles Limited announced its Board of Directors will meet on 14 Feb'26 to consider and approve the un-audited financial results for the third quarter and nine months ending 31 Dec'25. The meeting will also include the Limited Review Report from the statutory auditors. This is a key event for tracking the company's Q3 performance.
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Others (Uncategorized) · 08 Jan 2026, 12:50 am
Ventura Textiles Discloses Loan Details, No Default Reported Ventura Textiles Limited disclosed its outstanding loan amounts as of 31 Dec '25. The company reported total outstanding loans and revolving facilities from banks/financial institutions at INR 1.67 crore. The amount of default on this outstanding sum was reported as nil. Total financial indebtedness, including short-term and long-term debt, also stood at INR 1.67 crore. The disclosure, dated 05 Jan '26, was made to the BSE in compliance with SEBI regulations regarding defaults.
Adjournment of Board Meeting
Others (Uncategorized) · 17 Dec 2025, 1:23 am
Ventura Textiles Board Meeting Adjourned Ventura Textiles Limited (Scrip: 516098) announced its Board of Directors meeting held on 16th Dec'25 was deferred and adjourned. The company stated this was in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. A new date for the adjourned meeting will be communicated to the exchange shortly.