Ventive Hospitality Ltd. will be in focus on Friday, December 29, as its one-year shareholder lock-in period comes to an end, potentially creating significant trading activity in the stock.

Major Share Unlock Details

According to Nuvama Alternative & Quantitative Research, the company will witness the conclusion of its one-year shareholder lock-in period in today's trading session. This development will make a substantial portion of the company's equity available for trading.

Current Shareholding Structure

The company's ownership structure reveals a concentrated promoter holding that exceeds regulatory requirements. At the end of the September quarter, promoters maintained a dominant position in the company's equity structure.

The promoter holding of 88.98% is significantly above the Minimum Public Shareholding (MPS) norms, indicating potential future dilution requirements. Public shareholding remains minimal at just 11.02% of the total equity.

Stock Performance and Valuation

Ventive Hospitality shares closed little changed on Friday at ₹720.00 per share. The current trading price reflects a premium to the company's initial public offering price.

Important Considerations

It is crucial to note that the end of the shareholder lock-in period does not automatically result in all unlocked shares being sold in the open market. The conclusion of the lock-in period merely makes these shares eligible for trading, providing shareholders with the option to sell if they choose to do so. The actual impact on stock price and trading volumes will depend on the selling intentions of the locked-in shareholders and prevailing market conditions.

Ventive Hospitality Limited has issued a comprehensive postal ballot notice dated December 23, 2025, seeking shareholder approval for critical corporate decisions including a material related party transaction and director appointment. The notice was dispatched to shareholders on December 30, 2025, through electronic mode only.

Postal Ballot Process and E-Voting Schedule

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facilities for all members. The remote e-voting process follows a structured timeline to ensure comprehensive shareholder participation.

Key Resolutions for Shareholder Approval

The postal ballot encompasses two significant ordinary resolutions requiring member consent. The first resolution addresses the material related party transaction involving corporate guarantee provision, while the second focuses on board composition enhancement.

Resolution 1: Material Related Party Transaction

Shareholders will vote on approving a corporate guarantee of ₹3,571.82 crores (USD 39.60 million) for subsidiary Kudakurathu Island Resorts Private Limited's credit facilities sanctioned by ICICI Bank Limited. This guarantee structure supports the subsidiary's USD 36.00 million credit facility.

Resolution 2: Director Appointment

The second resolution seeks approval for appointing Mr. Asheesh Mohta (DIN: 00358583) as a Non-Executive Non-Independent Director. Mr. Mohta was initially appointed as Additional Director on November 13, 2025, and requires formal shareholder ratification.

Corporate Governance and Compliance Framework

The postal ballot process adheres to comprehensive regulatory requirements under the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has appointed Ms. Ashwini Inamdar or Ms. Alifya Sapatwala from Mehta and Mehta, Practicing Company Secretaries, as scrutinizers for the e-voting process.

Financial Impact and Strategic Rationale

The proposed corporate guarantee represents 22.26% of Ventive Hospitality's annual consolidated turnover for the preceding financial year of ₹16,047.05 crores. The guarantee enables the subsidiary to secure credit facilities at competitive interest rates of 3 Month SOFR plus 240 basis points for a 7-year tenure.

The transaction is conducted on an arm's length basis with no promoter interest, except for Mr. Thilan Wijesinghe, who serves as a common director in both entities. The guarantee structure demonstrates the parent company's commitment to supporting subsidiary operations while maintaining proper corporate governance protocols.