Ventura Guaranty Limited has declared a final dividend of ₹4.5 per equity share for the financial year 2025-26. The Board of Directors recommended the payout during its meeting held on May 26, 2026.

The company fixed Friday, September 11, 2026, as the record date to determine shareholder eligibility. This intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Details

Shareholders holding equity shares with a face value of ₹10 each are eligible for the dividend. The entitlement depends on the mode of shareholding:

• Physical shares: Members whose names appear in the Company's Register of Members as on close of business on September 11, 2026.
• Dematerialised shares: Beneficial owners as per data from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on close of business on September 11, 2026.

Payment Terms

The final dividend is subject to approval by shareholders at the ensuing Annual General Meeting (AGM). If approved, payment will be made within 30 days from the date of approval. The payout will be subject to deduction of tax at source where applicable.

This disclosure was signed by Sudha Ganapathy, CFO, Company Secretary & Compliance Officer, on September 3, 2026.

Ventura Guaranty Limited disclosed that its material subsidiary, Ventura Securities Limited, has appointed M/s. G. K. Choksi & Co., Chartered Accountants, as its statutory auditor. The Board of Directors of Ventura Securities approved the appointment during a meeting held on August 18, 2026, acting on the recommendation of the Audit Committee.

The new appointment fills a casual vacancy arising from the resignation of the previous auditors, M/s. M S K A & Associates LLP, Chartered Accountants. The engagement is subject to ratification by the members at the ensuing Annual General Meeting (AGM) of Ventura Securities.

Appointment Details

The firm will serve for a term of five consecutive years. This period commences from the conclusion of the AGM to be held in 2026 and continues until the conclusion of the AGM in 2031.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

M/s. G. K. Choksi & Co., established in 2004, provides audit, assurance, taxation, business advisory, and litigation support services. The firm has four partners with expertise in international taxation, mergers and acquisitions, and corporate restructuring.