Ventura Guaranty has fixed September 11, 2026, as the record date for its final dividend of ₹4.50 per equity share for FY26. The Board recommended the payout at its meeting on May 26, 2026, subject to shareholder approval at the upcoming Annual General Meeting.

The company will hold its 42nd AGM on September 30, 2026, at 11:00 am at the I-Think Techno Campus in Thane. Shareholders on record on September 11 are eligible for the dividend, which represents a 45% return on the face value of ₹10 per share. Payment will be made on or after September 30, subject to tax deduction at source (TDS).

Key Meeting Details

Tax Deduction at Source

The company issued a communication regarding TDS on the final dividend, governed by the Income-tax Act, 2025, and Income-tax Rules, 2026. For resident individual shareholders with valid PAN, TDS is generally deducted at 10%. No TDS is required if the aggregate dividend does not exceed ₹10,000 or if Form No. 121 is furnished under section 393(6).

Non-resident shareholders are subject to TDS at 20% plus applicable surcharge and cess, unless they claim benefits under a Double Taxation Avoidance Agreement (DTAA) by submitting Form No. 41 and a valid Tax Residency Certificate. Documents for TDS determination must be submitted to the RTA by September 30, 2026, at 5:00 pm.

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.

Annual Report Access

The company has dispatched the Annual Report for FY25-26 via email to shareholders with registered email addresses. For those without registered emails, physical copies are being sent by post. All shareholders can access the report online at the company’s website or via the provided web link.

KYC Compliance Reminder

SEBI mandates that shareholders holding physical shares must furnish PAN and complete KYC details, including postal address, mobile number, bank account, and email address. Ventura Guaranty urges investors to update their details through their Depository Participant or Registrar and Transfer Agent, Bigshare Services Private Limited. Service requests will only be processed once folios are KYC compliant.

Ventura Guaranty has appointed Hemant Gurav as the Chief Financial Officer of its material subsidiary, Ventura Securities Limited. The appointment takes effect on September 4, 2026.

The Board of Directors of Ventura Securities Limited approved the hiring during its meeting held on September 4, 2026. The decision followed a recommendation from the Nomination and Remuneration Committee and received approval from the Audit Committee.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with the BSE Limited Corporate Relationship Department on September 4, 2026.

Sudha Ganapathy, Company Secretary, Compliance Officer & Chief Financial Officer of Ventura Guaranty Limited, signed the filing.