Ventura Guaranty re-appoints internal auditor for FY27

Ventura Guaranty Limited has re-appointed M/s. Atul HMV & Associates LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the re-appointment on May 26, 2026, based on the recommendation of the Audit Committee. The appointment ensures continued oversight of the company's internal controls and risk management processes for the upcoming fiscal year.

The decision was taken during a board meeting held at the company's registered office in Thane. M/s. Atul HMV & Associates LLP, a Chartered Accountancy firm based in Mumbai, brings over 30 years of experience in assurance, business advisory, and financial consultation. The firm's scope of services includes internal audits, risk management, forensic accounting, and compliance support.

Key Details of Appointment

Particular	Details
Internal Auditor	M/s. Atul HMV & Associates LLP, Chartered Accountants
Date of Appointment	May 26, 2026
Term	Financial year 2026-27
Reason for Change	Re-appointment

The firm comprises a team of approximately 40 professionals, including three partners. The re-appointment is in line with the requirements specified in the SEBI Master Circular regarding the disclosure of details for internal auditors. The intimation has been uploaded on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Ventura Guaranty Limited has announced the successful appointment of Mrs. Shilpa Majethia as a Non-Executive, Non-Independent Director of the company, following approval through a postal ballot conducted via remote e-voting process. The resolution was passed with the requisite majority on April 16, 2026, as confirmed by the scrutinizer's report submitted to Mrs. Sudha Ganapathy, CFO, Company Secretary & Compliance Officer.

The remote e-voting process commenced on March 18, 2026, at 9:00 a.m. IST and concluded on April 16, 2026, at 5:00 p.m. IST. The company engaged Bigshare Services Pvt Ltd as the agency for providing the remote e-voting facility to its members. Mr. Roy Jacob, proprietor of M/s. Roy Jacob & Co., was appointed as the scrutinizer for conducting the postal ballot process in accordance with the Companies Act, 2013 and SEBI Listing Regulations, 2015.

The voting results revealed strong shareholder support for the appointment. A total of 86 shareholders were on record as of the cut-off date of March 13, 2026. The resolution received 675,408 votes in favour, representing 99.99% of the total votes polled, while only 50 votes were cast against the resolution, accounting for 0.01% of the votes.

Voting Breakdown by Category

Category	Shares Held	Votes Polled	Votes in Favour	Votes Against	% in Favour
Promoter and Promoter Group	2,213,644	416,158	416,158	0	100.00
Public - Institutions	0	0	0	0	0.00
Public – Non Institutions	981,156	259,300	259,250	50	99.98
Total	3,194,800	675,458	675,408	50	99.99

The overall participation stood at 21.14% of outstanding shares, with the Promoter and Promoter Group contributing 18.80% of the votes polled and Public – Non Institutions accounting for 26.43% of their held shares. Public Institutions did not participate in the voting process.

Scrutinizer Certification

Roy Jacob, the appointed scrutinizer, certified that the resolution set out in the Notice of Postal Ballot dated February 13, 2026, has been approved and passed by the requisite consent of the members. The process was monitored through a secured link provided by Bigshare, with votes unblocked in the presence of two independent witnesses, Ms. Karuna Bowane and Ms. Pradnya Yadav. The detailed voting results and scrutinizer's report are available on the company's website at venturaguaranty.com.