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Ventive Hospitality Limited

VENTIVE

New

2026-08-03

18:58:00

2026-08-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-08-26

11:00:00

Pune

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in the place of Mr. Atul Ishwardas Chordia (DIN: 00054998), who retires by rotation, and being eligible, offers himself for re-appointment as a director liable to retire by rotation.

Executive Director

Mr. Atul Ishwardas Chordia

00054998

2002-02-12