Ventura Textiles Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The intimation, dated May 12, 2026, was filed pursuant to Regulation 29(1)(a), Regulation 33, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to consider and approve two key items. The following table outlines the agenda as disclosed in the regulatory filing:

Audited Financial Results for FY26

The board is set to consider and take on record the audited financial results of the company for the quarter and full year ended March 31, 2026, along with the corresponding audit reports. This disclosure is in compliance with the mandatory reporting requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations.

Proposed Change of Company Name

In addition to the financial results, the board will deliberate on a proposed change in the company's name. This change, if approved by the board, will remain subject to the requisite approvals from statutory authorities and the company's shareholders before it can be formally effected.

The intimation was signed by P. M. Rao, Chairman & Managing Director (DIN: 00197973), on behalf of Ventura Textiles Limited, whose registered office is located at 1010, Meadows, Sahar Plaza, J.B. Nagar, A.K. Road, Andheri (East), Mumbai – 400 059.

Ventura textiles Limited has filed its regulatory disclosure with BSE Limited regarding defaults on loan payments, reporting total financial indebtedness of ₹1.63 crore as on March 31, 2026. The company confirmed no defaults on interest payments or principal repayments to banks and financial institutions.

Regulatory Compliance Disclosure

The disclosure was submitted on April 8, 2026, under Regulation 101 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The filing follows SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, which mandates companies to report defaults on loan payments.

Chairman & Managing Director P.M. Rao signed the compliance document, ensuring adherence to regulatory requirements for listed entities.

Outstanding Loan Position

The company's financial position as on March 31, 2026, shows a conservative debt structure with total outstanding loans from banks and financial institutions amounting to ₹1.63 crore.

Key Financial Highlights

The disclosure reveals several important aspects of Ventura Textiles' financial standing:

• Total revolving facilities including cash credit from banks stand at ₹1.63 crore
• No unlisted debt securities such as NCDs or NCRPS are outstanding
• Complete absence of defaults on both interest payments and principal repayments
• Clean repayment track record with banking partners

Company Information

Ventura Textiles Limited operates from its registered office at 1010, MEADOWS, Sahar Plaza, J.B.Nagar, A.K.Road, Andheri (East), Mumbai- 400 059. The company maintains its corporate website at www.venturatextiles.com and can be reached at (91-22) 2834 4453 / 4475.

The timely submission of this regulatory disclosure demonstrates the company's commitment to transparency and compliance with SEBI regulations, providing stakeholders with clear visibility into its debt obligations and repayment status.