The Board of Directors of inventure growth & securities has approved the re-appointment of its top leadership, ensuring continuity in executive management and independent oversight. On August 3, 2026, the Board sanctioned the re-appointment of Kanji B. Rita as Chairman & Managing Director for a three-year term and Surji Damji Chheda as an Independent Director for a five-year term. These appointments are subject to shareholder approval at the company’s upcoming annual general meeting.

The decisions were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and other applicable provisions. The Board acted on the recommendations of the Nomination and Remuneration Committee during its meeting held on Monday, August 3, 2026. The company notified the National Stock Exchange of India Ltd and BSE Ltd of these developments in compliance with regulatory disclosure norms.

Kanji B. Rita, whose current term expires on August 12, 2027, will serve a new term from August 13, 2027, to August 12, 2030. He is liable to retire by rotation. Rita, who is non-matriculate, began his career in 1984 and has been associated with Inventure since 2002. He currently serves as the Chairman & Managing Director and possesses extensive experience in the financial and stock market sectors. Regulatory disclosures confirm that Rita is not debarred from holding office by any SEBI order or other authority. His relationship with other directors includes being the father-in-law of Mrs. Lasha Meet Rita.

Surji Damji Chheda, an Independent Director, will commence his second term on October 1, 2027, for a period of five years. His current term concludes on September 30, 2027. Chheda holds a Chartered Accountant degree from the Institute of Chartered Accountants of India and brings over 27 years of experience as a practicing CA. His expertise covers Income Tax Law, Company Law, and GST Law. He is also a director at Sejal Glass Limited and Chhaya Securities Private Limited, and practices with M/s. S.D. Chheda & Co. and M/s. Chheda Joshi & Associates. Like Rita, Chheda is not debarred from holding office by any regulatory authority.

Key Appointment Details

The detailed profiles and disclosures regarding the re-appointments, including compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are available in Annexure I of the regulatory filing. The information is also accessible on the company’s website at www.inventuregrowth.com . Kamlesh S. Limbachiya, Whole-Time Director, signed the intimation letter submitted to the exchanges.

Inventure Growth & Securities Ltd has filed its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The company’s Board of Directors approved the figures during a meeting held on August 03, 2026, marking the commencement of its reporting cycle for FY27. The filing provides investors with the latest operational and financial performance data for the brokerage and financial services firm.

The Board meeting commenced at 03:00 PM and concluded at 07:30 PM on August 03, 2026. During this session, directors reviewed and approved the financial statements for both the standalone and consolidated entities. The results were submitted to the National Stock Exchange of India Ltd and BSE Ltd in compliance with regulatory requirements.

Regulatory Compliance and Audit

The financial results were accompanied by a limited review report from M/s CGCA & Associates LLP, the statutory auditors of Inventure Growth & Securities Ltd. This review was conducted in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing itself was made pursuant to Regulation 30 of the same listing regulations, ensuring transparency and timely disclosure to stakeholders.

Key Details

The complete financial results and the limited review report are available on the company’s website at www.inventuregrowth.com . Shareholders and investors are advised to refer to these documents for detailed line-item analysis of revenue, profit, and other financial metrics for the period.