Vishvprabha Ventures Ltd (VISVEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vishvprabha Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Company Secretary
Change in Management · 11 Oct 2026, 12:06 am
Vishvprabha Ventures Announces Resignation of Company Secretary Vishvprabha Ventures Limited informed the exchange that Company Secretary Mrs. Isha Gavaskar (ACS 78964) has tendered her resignation effective from the close of business hours on 9th Oct'26. The departure is attributed to personal reasons and professional growth.
E-voting results of 42nd AGM of the company
Annual General Meeting · 01 Oct 2026, 11:47 pm
Outcome of 42nd Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 11:22 pm
Disclosure of Voting results of 42nd AGM
Annual General Meeting · 01 Oct 2026, 11:01 pm
Proceedings of 42nd AGM held on Wednesday, September 30,2026
Annual General Meeting · 01 Oct 2026, 3:49 am
Annual Report 2025-2026
Others (Uncategorized) · 09 Sept 2026, 4:46 am
The Board of Directors has considered and approved the annual report along with the notice convening 42nd AGM FY 2025-26.
Outcome · 08 Sept 2026, 4:26 am
Intimation of Upcoming AGM to be held on 30th September ,2026
Annual General Meeting · 08 Sept 2026, 3:51 am
Intimation regarding resignation of Independent Director
Change in Management · 02 Sept 2026, 5:18 am
Newspaper publication for Financial Results for the Quarter ended June 30,2025
Others (Uncategorized) · 17 Aug 2026, 12:13 am
Vishvprabha Ventures Q1FY27 Results Update Vishvprabha Ventures reported Q1FY27 consolidated results with revenue from operations at ₹30.39mn and a net profit of ₹1.23mn. This compares to a net loss of ₹7.15mn in Q1FY26 and a net loss of ₹3.50mn in Q4FY26. The consolidated EPS for the quarter was ₹0.40. On a standalone basis, revenue stood at ₹25.03mn with a net profit of ₹3.33mn, against a net loss of ₹4.56mn YoY. Standalone EPS for Q1FY27 was ₹1.07.
Unaudited Standalone & Consolidated Financial results for the quarter ended June 2026
Financial Result · 15 Aug 2026, 1:17 am
Vishvprabha Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 304 (-23.6% YoY | +80.0% QoQ) ■ EBITDA: 87.5 (Loss to Profit YoY | +13784.1% QoQ) ■ EBITDA Margin (%): 28.8 (Loss to Profit YoY | +2841 bps QoQ) ■ PAT: 12.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.40 (Loss to Profit YoY | Loss to Profit QoQ) Vishvprabha Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Construction Activity ■ Revenue: 250 (-20.2% YoY | +106.9% QoQ) ■ EBITDA: 96.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 38.7 (Loss to Profit YoY | Loss to Profit QoQ) Manufacturing of food & beverages ■ Revenue: 53.6 (-36.4% YoY | +12.0% QoQ) ■ EBITDA: -9.2 (-1580.0% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -17.2 (-1660 bps YoY | Profit to Loss QoQ)
Outcome of Board meeting dated 14/08/2026
Financial Result · 14 Aug 2026, 11:56 pm
Outcome of Board Meeting held on 14 Aug 2026.
Outcome · 14 Aug 2026, 11:43 pm
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 Aug 2026, 5:30 am
Vishvprabha Ventures Board Meeting to Consider Q1 Results and Equity Conversion Vishvprabha Ventures has scheduled a board meeting for 14th Aug'26 to approve financial results for the quarter ending 30th Jun'26. The board will also consider the conversion of an unsecured loan into equity shares or other convertible instruments via a preferential allotment or private placement. This potential equity dilution is subject to shareholder approval. The meeting will also transact any other business as required.
We we wish to inform you that the company has received confirmation from bank the Account has been upgraded to Performing asset.
Others (Uncategorized) · 20 Jul 2026, 9:15 pm
Vishvprabha Ventures' Cash Credit Account Upgraded to Performing Asset Vishvprabha Ventures announced that its Cash Credit facility with Bank of Maharashtra has been upgraded to a Performing Asset. The company received confirmation from the bank on 19 Jul'26. This follows a previous disclosure on 25 Apr'26, where the account was classified as a Non-Performing Asset (NPA). The upgrade removes the NPA status, positively impacting the company's credit profile and resolving a key financial concern for investors. The company stated it had continuously pursued the matter with the bank to resolve the classification.
Update on the classification of Cash credit account as non performing asset
Others (Uncategorized) · 19 Jul 2026, 12:49 am
Vishvprabha Ventures Escalates NPA Classification Dispute to RBI Ombudsman Vishvprabha Ventures has filed a complaint with the Banking Ombudsman against Bank of Maharashtra regarding the classification of its cash credit facility as a Non-Performing Asset (NPA). This follows the bank's failure to provide a satisfactory response or review the classification for over 30 days, a status initially disclosed on 25 Apr'26. The company contests the NPA status, believing it's not in accordance with applicable norms, and is now seeking formal redressal while continuing to update the stock exchange on material developments.
a) Re-appointment of Independent Director of the Company b) Shifting of the Registered office of the Company within Local limits: c) Closure of Trading Window
Others (Uncategorized) · 01 Jul 2026, 12:03 am
Vishvprabha Ventures Reappoints Director, Shifts Office, and Closes Trading Window The Board approved the reappointment of Independent Director Mr. Paresh Ramanlal Desai for a five-year term from 30 Jun'26 to 30 Jun'31. Notably, Mr. Desai is the father-in-law of the Managing Director and Promoter. The company also announced the shifting of its registered office within Dombivli, effective 30 Jun'26. Consequently, the trading window will be closed from 01 Jul'26 until 48 hours after the declaration of financial results for the quarter ending 30 Jun'26.
Newspaper Publication for Financial Results for the financial year ended 31st March 2026.
Others (Uncategorized) · 02 Jun 2026, 12:48 am
Vishvprabha Ventures Publishes FY26 Audited Financial Results Vishvprabha Ventures reported audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. On a consolidated basis, Q4 FY26 net profit from continuing operations was ₹204.99 lakhs, compared to a loss of ₹(99.97) lakhs in Q4 FY25. For the full year FY26, net profit stood at ₹344.55 lakhs versus a loss of ₹(261.37) lakhs in FY25. Total income for FY26 increased to ₹1,127.35 lakhs from ₹251.98 lakhs YoY. The company published the results in the Financial Express and Pratahkal newspapers.
Audited Standalone and Consolidated Financial results for year ended March 31,2026
Financial Result · 31 May 2026, 3:44 am
Vishvprabha Ventures FY26 Results: Widened Losses Amidst Auditor's Qualified Opinion Vishvprabha Ventures reported a standalone net loss of ₹64.31 lakhs for FY26, a sharp decline from an FY25 profit of ₹48.93 lakhs. Consolidated net loss widened to ₹137.34 lakhs from ₹2.26 lakhs YoY. The statutory auditor issued a qualified opinion, citing insufficient evidence for certain expenses, manual inventory controls, improper Input Tax Credit claims, and non-disclosure of TDR sales worth ₹10.26 crores in GST returns. The auditor also highlighted the company's bank account being classified as a Non-Performing Asset (NPA) effective 31st Mar'26.
OUTCOME OF BOARD MEETING
Outcome · 31 May 2026, 3:23 am
Vishvprabha Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 169 (+64.6% YoY | +72.6% QoQ) ■ EBITDA: 0.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -35.0 (-6.6% YoY | +53.4% QoQ) ■ EPS (INR): -1.12 (+15.2% YoY | +53.3% QoQ) Vishvprabha Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Construction Activity ■ Revenue: 121 (+146.6% YoY | +183.3% QoQ) ■ EBIT: -30.1 (+60.0% YoY | -160.0% QoQ) ■ EBIT Margin (%): -24.9 (+12864 bps YoY | +223 bps QoQ) Manufacturing of food & beverages ■ Revenue: 47.8 (-10.6% YoY | -13.2% QoQ) ■ EBIT: 30.7 (-25.5% YoY | +3890.9% QoQ) ■ EBIT Margin (%): 64.2 (-1288 bps YoY | +6285 bps QoQ)
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1) Approval of the Audited ....
Intimation · 30 May 2026, 5:30 am
Vishvprabha Ventures Board to Consider Financials and Debt-to-Equity Conversion Vishvprabha Ventures has scheduled a Board Meeting for May 30, '26, to approve its audited financial results for the quarter and year ended Mar 31, '26. Key agenda items include considering the conversion of an outstanding unsecured loan into equity shares or other convertible instruments via a preferential allotment or private placement. The board will also discuss the re-appointment of M/s. Nimesh Mehta & Associates as statutory auditors for a five-year term and a change in the company's registered office address.
Appointment of CS
Others (Uncategorized) · 07 May 2026, 3:59 am
Vishvprabha Ventures Appoints New Company Secretary & Compliance Officer Vishvprabha Ventures Limited (BSE: 512064) has appointed Mrs. Isha Mahesh Gavaskar as its new Company Secretary & Compliance Officer, effective 06 May'26. The appointment fills a vacancy created by the resignation of the previous officer. Mrs. Gavaskar is an associate member of the Institute of Company Secretaries of India (Membership No. ACS-78964) and holds a Bachelor of Commerce degree. She has no shareholding in the company and no disclosed relationships with the board of directors.
Appointment of Company Secretary
Change in Management · 07 May 2026, 3:48 am
Vishvprabha Ventures Appoints New Company Secretary Vishvprabha Ventures Limited announced the appointment of Mrs. Isha Mahesh Gavaskar as its new Company Secretary & Compliance Officer, effective 6th May'26. The appointment fills a vacancy created by the resignation of the previous officer. Mrs. Gavaskar is an associate member of the Institute of Company Secretaries of India (Membership No. 78964) and holds a Bachelor of Commerce degree. She does not have any shareholding in the company. The board meeting approving the appointment concluded on 6th May'26 at 07:55 PM IST.
Intimation regarding Classification of Bank account of the Company as NPA
Others (Uncategorized) · 03 May 2026, 3:26 am
Vishvprabha Ventures' Bank Account Classified as NPA Vishvprabha Ventures announced on 02 May'26 that its lending bank classified its account as a Non-Performing Asset (NPA) effective from 31 Mar'26. The classification follows observations by statutory auditors regarding the treatment of unbilled revenue for working capital assessment and drawing power determination. The company is currently examining the matter with advisors and plans to appoint an expert for a detailed review. Management has committed to taking necessary corrective measures and will update stakeholders on material developments.
Disclosure under Regulation 30 of Para A of Part A of schedule III of SEBI LODR.
Others (Uncategorized) · 26 Apr 2026, 12:16 am
Vishvprabha Ventures' Bank Account Downgraded to Non-Performing Asset Vishvprabha Ventures disclosed that its cash credit facility with Bank of Maharashtra has been classified as a Non-Performing Asset (NPA). The company stated there are no outstanding interest or pending charges associated with this facility as of the disclosure date or as at 31 Mar'26. Management has contacted the bank for clarification regarding the NPA status and will provide updates upon receiving a response. The disclosure was made under Regulation 30 of SEBI LODR regulations.