Ventura Guaranty sets AGM for September 30; declares ₹4.5 dividend
- Ventura Guaranty schedules its 42nd AGM for September 30, 2026, in Thane
- Final dividend of ₹4.5 per share declared for FY26, payable within 30 days
- Record date for dividend eligibility set as September 11, 2026
- Reappointment of Whole-time Director Hemant Majethia seeks shareholder approval
- Remote e-voting open from September 27 to September 29, 2026
*this image is generated using AI for illustrative purposes only.
Ventura Guaranty has scheduled its 42nd Annual General Meeting for September 30, 2026. The company will seek shareholder approval for a final dividend of ₹4.5 per equity share for FY26.
The meeting is set to commence at 11:00 am at the I-Think Techno Campus in Thane. Shareholders holding shares as of the record date, September 11, 2026, are eligible to receive the payout. The dividend represents a 45% return on the face value of ₹10 per share.
Key Meeting Details
| Particulars | Details |
|---|---|
| Date and Time | September 30, 2026, at 11:00 am |
| Venue | I-Think Techno Campus, Thane |
| Dividend Rate | ₹4.5 per equity share |
| Record Date | September 11, 2026 |
| E-voting Window | September 27 to September 29, 2026 |
Board Reappointment
The agenda includes the reappointment of Mr. Hemant Majethia as a director liable to retire by rotation. Majethia, who serves as Whole-time Director, brings over three decades of experience in capital market intermediation. He holds 6,48,795 equity shares in the company.
Voting Process
Remote e-voting will be available from 9:00 am on September 27, 2026, until 5:00 pm on September 29, 2026. Shareholders can cast votes through their demat accounts or via the Bigshare Services platform. The scrutinizer for the voting process is Mr. Roy Jacob of M/s. Jacob & Co.
Physical attendance is also permitted. Members attending in person can vote electronically if they have not already cast remote votes. The annual report and financial statements for the year ended March 31, 2026, will be available for adoption during the meeting.
Historical Stock Returns for Ventura Guaranty
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
How does the proposed ₹4.5 dividend per share compare to Ventura Guaranty's payout history, and what does this signal about the company's future capital allocation strategy?
Given Mr. Hemant Majethia's reappointment and significant shareholding, how might his continued leadership influence the company's strategic direction in the evolving capital market intermediation sector?
What are the expected implications for Ventura Guaranty's stock price volatility during the e-voting window and around the record date of September 11, 2026?
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