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 This restriction period affects all designated persons and employees who have access to unpublished price-sensitive information.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.

Inventure Growth & Securities Ltd has informed stock exchanges about a legal dispute concerning a share sale agreement, as disclosed in a regulatory filing dated April 10, 2026.

Legal Dispute Details

The company received a notice of filing a dispute from an advocate representing Mr. Nagji Keshavji Rita and others. The legal action has been initiated against both the company and Mr. Kanji Rita, who serves as Chairman and Managing Director.

Court Proceedings

Both the company and its Chairman & Managing Director appeared before the court to defend against the claims made by Mr. Nagji Rita and others. The Bombay High Court has provided the company with an opportunity to present its defense in the matter.

The court has granted the company a period of two weeks to file its objections to the dispute. Following this, the commercial arbitration application has been scheduled for listing on April 24, 2026.

Regulatory Compliance

This disclosure has been made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both the National Stock Exchange of India and BSE Ltd about these legal proceedings as part of its mandatory disclosure obligations.

The filing was signed by Mr. Kanji B. Rita in his capacity as Chairman & Managing Director, bearing DIN: 00727470.