Aadhaar Ventures India Limited Completes SEBI Dematerialization Compliance for Q4 FY26

Aadhaar Ventures India Limited has successfully completed its regulatory compliance requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company informed BSE Limited about receiving confirmation from its registrar and transfer agent regarding proper dematerialization processes.

Regulatory Compliance Confirmation

The company received confirmation from Adroit Corporate Services Pvt. Ltd., which serves as the registrar and transfer agent, regarding securities dematerialization activities during the quarter ended March 31, 2026. This confirmation was issued on April 1, 2026, and subsequently communicated to BSE Limited on April 15, 2026.

Compliance Parameter:	Details
Regulation:	SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)
Quarter Covered:	March 31, 2026
Registrar:	Adroit Corporate Services Pvt. Ltd.
Communication Date:	April 15, 2026

Dematerialization Process Verification

The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed according to regulatory requirements. The confirmation covered several critical aspects of the dematerialization process:

Securities received from depository participants were confirmed to depositories
Security certificates were mutilated and cancelled after due verification
Depositories' names were substituted in the register of members as registered owners
All processes were completed within the mandated 15-day timeframe

Company Information

Aadhaar Ventures India Limited, formerly known as Prraneta Industries Limited, operates with CIN L67120GJ1995PLC024449. The company's registered office is located at Office No. 316 & 317, 3rd Floor, Massimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017, Gujarat.

Corporate Details:	Information
BSE Scrip Code:	531611
Former Name:	Prraneta Industries Limited
CIN:	L67120GJ1995PLC024449
Location:	Surat, Gujarat

The compliance communication was signed by Veenu Devidas Chougule, Director with DIN 07019614, ensuring proper authorization and documentation of the regulatory submission to BSE Limited.

Aadhaar Ventures India Limited has informed BSE Limited about the completion of its annual independent directors meeting held on March 20, 2026. The meeting was conducted in accordance with Regulation 25(3) of the SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013.

Meeting Details and Compliance

The independent directors meeting for Financial Year 2025-26 took place at the company's registered office on Friday, March 20, 2026. The session commenced at 02:00 P.M. and concluded at 02:30 P.M., spanning a duration of 30 minutes.

Meeting Parameter:	Details
Date:	March 20, 2026
Duration:	02:00 P.M. to 02:30 P.M.
Venue:	Registered Office
Financial Year:	2025-26
Regulatory Framework:	SEBI LODR Regulation 25(3)

Key Agenda Items

The independent directors addressed three primary areas of evaluation during the meeting:

Board Performance Review: The directors reviewed the performance of non-independent directors and assessed the effectiveness of the board of directors as a whole
Chairperson Evaluation: A comprehensive review of the chairperson's performance was conducted, incorporating feedback from both executive directors and non-executive directors
Information Flow Assessment: The quality, quantity, and timeliness of information flow between the company's management and the board of directors was evaluated to ensure effective governance

Regulatory Framework

The meeting was held pursuant to the mandatory requirements under Indian corporate governance regulations. The independent directors meeting is a statutory requirement for listed companies, designed to ensure independent oversight and evaluation of board effectiveness.

The communication to BSE Limited was signed by Veenu Devidas Chougule, Director (DIN: 07019614), on behalf of Aadhaar Ventures India Limited. The company, formerly known as Prraneta Industries Limited, operates under CIN L67120GJ1995PLC024449 and maintains its registered office in Surat, Gujarat.