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VENTURE LIMITEDAGM2026-09-0711:00 AM11:52 AMMANOJ PRASAD SHAWMANOJ SHAW & CO.CS55172026-05-292026-09-072026-08-312575003786OrdinaryfalseThe Audited Standalone Financial Statements of the Company for the financial year ended March 31 2026 together with the Report of the Directors and Auditors thereon and Consolidated Financial Statements of the Company for the financial year ended March 31 2026 together with the Report of the Auditors thereontrue9165819792766586.4916792766501000916581900000091658190000009165819792766586.4916792766501000131310013010001300000013000000131310013010003272303174741853.400317473784099.99770.0023327230300000032723030000003272303174741853.400317473784099.99770.002312438135967509677.785796750564099.99960.0004000OrdinaryfalseTo re appoint Mrs. Poulomi Halder (DIN 02224305) a Director of the Company retiring by rotation and being eligible who has offered herself for re appointmenttrue9165819792766586.4916792766501000916581900000091658190000009165819792766586.4916792766501000131310013010001300000013000000131310013010003272303174741853.400317473793999.99780.0022327230300000032723030000003272303174741853.400317473793999.99780.002212438135967509677.785796750573999.99960.0004000OrdinaryfalseTo appoint Ms P. Somani and Co. Chartered Accountants as the Statutory Auditors of the Companytrue9165819792766586.4916792766501000916581900000091658190000009165819792766586.4916792766501000131310013010001300000013000000131310013010003272303174741853.400317473793999.99780.0022327230300000032723030000003272303174741853.400317473793999.99780.002212438135967509677.785796750573999.99960.0004000OrdinaryfalseRatification of remuneration to Cost Auditortrue9165819792766586.4916792766501000916581900000091658190000009165819792766586.4916792766501000131310013010001300000013000000131310013010003272303174741853.400317473793999.99780.0022327230300000032723030000003272303174741853.400317473793999.99780.002212438135967509677.785796750573999.99960.0004000OrdinarytruePayment of Commission to Mrs. Poulomi Halder Non Executive Non Independent Directortrue9165819172456818.8152172456801000916581900000091658190000009165819172456818.8152172456801000131310013010001300000013000000131310013010003272303174741853.400317473793999.99780.0022327230300000032723030000003272303174741853.400317473793999.99780.002212438135347199927.914134719603999.99890.0011000SpecialfalseIncrease in borrowing limits and limits for providing loans guarantees securities and investmentstrue9165819792766586.4916792766501000916581900000091658190000009165819792766586.4916792766501000131310013010001300000013000000131310013010003272303174741853.400317473793999.99780.0022327230300000032723030000003272303174741853.400317473793999.99780.002212438135967509677.785796750573999.99960.0004000