Ventura Guaranty Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31st March, 2026. The submission, dated April 09, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document was received from Bigshare Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

Bigshare Services Private Limited confirmed in their certificate dated 06/04/2026 that no dematerialisation requests for equity shares of Ventura Guaranty Limited were received during the period from 01.01.2026 to 31.03.2026. This confirmation forms the basis of the quarterly compliance certificate submitted to the stock exchange.

Company Information

The filing was signed by Sudha Ganapathy, who serves as Company Secretary, Compliance Officer, and Chief Financial Officer. The company has also uploaded this intimation on its official website at www.venturaguaranty.com for transparency and stakeholder information.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting practices as mandated by SEBI regulations.

Ventura Guaranty Limited has issued a postal ballot notice seeking shareholder approval for a key board appointment through an electronic voting process. The company announced the initiative on March 17, 2026, as part of its compliance with regulatory requirements.

Postal Ballot Resolution Details

The postal ballot notice, dated February 13, 2026, presents one ordinary resolution for shareholder consideration. The company seeks approval for the appointment of Mrs. Shilpa Majethia (DIN: 11539939) as a Non-Executive, Non-Independent Director.

E-Voting Schedule and Process

The company has arranged for shareholders to vote exclusively through electronic mode, with Bigshare Services Private Limited serving as the e-voting service provider. The voting process follows a structured timeline designed to ensure maximum participation.

The postal ballot notice is being sent only through electronic mode to shareholders whose email addresses are registered with the company or depositories. Shareholders holding shares in both physical and dematerialized form as on the cut-off date of March 13, 2026, are eligible to participate in the voting process.

Regulatory Compliance and Newspaper Publication

In compliance with Regulation 47 of the SEBI Listing Regulations, Ventura Guaranty Limited submitted copies of newspaper advertisements to BSE Limited on March 18, 2026. The postal ballot notice and e-voting information were published in two newspapers to ensure wider reach among shareholders.

The company has made these notices available on its website at venturaguaranty.com for easy access by shareholders and other stakeholders. CFO, Company Secretary & Compliance Officer Sudha Ganapathy (Membership No.: A9342) signed the submission to BSE.

Director Profile and Qualifications

Mrs. Shilpa Majethia brings diverse experience to the board position. She is a Commerce graduate from the University of Mumbai and has worked in software development. Her background includes maintaining a reasonably sized investment portfolio in capital markets and practicing Ikebana art for the past 17 years, having completed four levels of this Japanese floral arrangement discipline.

Scrutinizer and Result Declaration

The company has appointed Mr. Roy Jacob, Proprietor of M/s. Roy Jacob & Co., Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot process. The scrutinizer will submit his report to the Chairman after completion of the e-voting scrutiny.

Results will be announced by the Chairman or any authorized person within two working days from the conclusion of the remote e-voting period. The results will be displayed on the company's website, BSE Limited's website, and Bigshare's e-voting portal for transparency and accessibility to all stakeholders.