Inventure Growth & Securities Ltd has informed stock exchanges of a significant legal development, disclosing that the Hon'ble Bombay High Court has appointed a Sole Arbitrator in a Commercial Arbitration Application. The disclosure, made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is in continuation of a previous announcement dated 10th April, 2026.

Background of the Arbitration Matter

The arbitration proceedings relate to disputes arising out of an Agreement for Sale of Shares dated 13 August 2014. The appointment of the Sole Arbitrator by the Bombay High Court marks a procedural step in the resolution of these disputes. The company has stated that this disclosure is being made in compliance with its regulatory obligations under the applicable SEBI listing regulations.

Company's Position and Court's Observations

Inventure Growth & Securities has formally contested its impleadment in the arbitration proceedings, maintaining that it is not a signatory to the arbitration agreement. The Hon'ble Court, while noting this objection, has observed that the question of whether the company is bound by the arbitration agreement shall be decided by the learned Arbitral Tribunal. The court has further clarified that the company shall be entitled to oppose the proceedings on this ground before the Tribunal.

Current Status of Proceedings

As of the date of the disclosure, no findings have been passed against the company. The court has kept all rights and contentions of all parties open, ensuring that no party's position has been prejudiced at this stage. The matter will now proceed before the Arbitral Tribunal, where the preliminary issue of the company's impleadment will be addressed alongside the substantive disputes.

The disclosure was signed by Kanji B. Rita, Chairman & Managing Director (DIN: 00727470), on behalf of Inventure Growth & Securities Ltd, dated 11th May, 2026.

Inventure Growth & Securities Ltd has formally notified stock exchanges about an upcoming board meeting scheduled for May 7, 2026, in compliance with SEBI regulations. The meeting represents a crucial milestone for the company as it prepares to release its annual financial performance for the fiscal year ended March 31, 2026.

Board Meeting Agenda

The primary focus of the board meeting will be the consideration and approval of comprehensive financial documentation for the concluded fiscal year. The directors will review multiple critical documents during their deliberations.

Trading Window Restrictions

The company has implemented mandatory trading window closure measures to ensure compliance with insider trading regulations. This restriction period affects all designated persons and employees who have access to unpublished price-sensitive information.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice to stock exchanges about board meetings where financial results will be considered.

The notification was formally communicated to both the National Stock Exchange of India Ltd and BSE Ltd on April 30, 2026. The company has also ensured that this information is made available on its official website for public access, maintaining transparency standards required under listing regulations.

Key Stakeholders

The intimation was signed by Kamlesh Limbachiya, Whole Time Director of the company, bearing DIN 02774663. The digital signature authentication confirms the document's authenticity and regulatory compliance. CGCA & Associates LLP will serve as the statutory auditors responsible for reviewing and certifying the company's financial statements for the fiscal year 2026.