Ventive Hospitality Schedules Board Meeting on May 12, 2026 to Approve FY26 Audited Financial Results

Ventive Hospitality Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026, in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The prior intimation was issued on May 07, 2026, and filed with both BSE Limited and the National Stock Exchange of India. The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Tuesday, May 12, 2026
Purpose:	Approval of Audited Standalone and Consolidated Financial Results
Period Under Review:	Quarter and Year ended March 31, 2026
Regulatory Basis:	Regulation 29(1) of SEBI (LODR) Regulations, 2015
Intimation Date:	May 07, 2026

Trading Window Closure

In compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of Ventive Hospitality has been closed with effect from April 01, 2026. The trading window will reopen for all Directors, Designated Persons, and their relatives after the expiry of 48 hours following the official announcement of the annual audited standalone and consolidated financial results.

The intimation was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer (Membership Number: A25111), on behalf of Ventive Hospitality Limited. The company is registered at 2nd Floor, Tower 'D', Tech Park One, Yerwada, Pune - 411 006.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.93%	+8.73%	+17.35%	-6.51%	-11.57%	-4.34%

Ventive Hospitality Limited has successfully resolved a significant income tax assessment matter, achieving complete elimination of a substantial tax demand through regulatory procedures.

Tax Demand Rectification Details

The company filed a Rectification Application under Section 154 of the Income-tax Act, 1961 with the concerned Assessing Officer to address computational errors in the original assessment order. This application was filed in response to a demand notice dated March 11, 2026, which had imposed a tax liability on the company.

Parameter:	Details
Original Tax Demand:	Rs. 6,37,96,318
Rectified Demand:	NIL
Rectification Order Date:	April 23, 2026
Order Received Date:	April 27, 2026
Legal Provision Used:	Section 154 of Income-tax Act, 1961

Assessment Order Outcome

The Assessing Officer accepted the company's rectification application, acknowledging that errors in computation had occurred in the original assessment order. Importantly, the rectification process resulted in no change to the income assessed, indicating that the original tax demand was based purely on computational errors rather than substantive tax liability issues.

Regulatory Compliance

The company has disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows an earlier intimation dated March 13, 2026, demonstrating the company's commitment to keeping stakeholders informed throughout the tax resolution process.

Company Secretary and Compliance Officer Pradip Bhatambrekar (Membership Number: A25111) signed the disclosure on April 28, 2026, ensuring proper regulatory compliance and stakeholder communication regarding this significant financial development.