INVENTURE2024-07-032024-09-30Resolution1 INVENTURE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember INVENTURE2024-09-30 Resolution1 INVENTURE2024-07-032024-09-30Resolution2 INVENTURE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember INVENTURE2024-09-30 Resolution2 INVENTURE2024-07-032024-09-30Resolution3 INVENTURE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember INVENTURE2024-09-30 Resolution3 INVENTURE2024-07-032024-09-30Resolution4 INVENTURE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INVENTURE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember INVENTURE2024-09-30 Resolution4 INVENTURE2024-07-032024-09-30Resolution5 INVENTURE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INVENTURE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember INVENTURE2024-09-30 Resolution5 INVENTURE2024-07-032024-09-30Resolution6 INVENTURE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INVENTURE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INVENTURE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INVENTURE2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INVENTURE2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember INVENTURE2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INVENTURE INE878H01024 Inventure Growth & Securities Limited AGM 2024-09-30 315478 0 0 2 53 6 Ordinary false 1 - To consider and adopt (a) the Audited Financial Statement of the Company for the financial year ended 31st March,2024 and Auditors thereon and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March,2024 and the report of the Auditors. 277192987 277192987 100 277192987 0 100 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 277192987 100 277192987 0 100 0 1554817 1476018 94.93 0 1476018 0 100 1554817 0 0 0 0 0 0 1554817 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 771252196 2251920 0.29 2250920 1000 99.96 0.04 771252196 0 0 0 0 0 0 771252196 0 0 0 0 0 0 771252196 2251920 0.29 2250920 1000 99.96 0.04 1050000000 280920925 26.75 279443907 1477018 99.47 0.53 Ordinary false Re-appointment of Mr. Kamlesh S. Limbachiya (DIN: 02774663), who retires by rotation and being eligible, offers himself for re-appointment. 277192987 277192987 100 277192987 0 100 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 277192987 100 277192987 0 100 0 1554817 1476018 94.93 1476018 0 100 0 1554817 0 0 0 0 0 0 1554817 0 0 0 0 0 0 1554817 1476018 94.93 1476018 0 100 0 771252196 2251920 0.29 2250910 1010 99.96 0.04 771252196 0 0 0 0 0 0 771252196 0 0 0 0 0 0 771252196 2251920 0.29 2250910 1010 99.96 0.04 1050000000 280920925 26.75 280919915 1010 100 0 Ordinary false Appointment of Statutory auditor to fill casual vacancy and to appoint Statutory Auditor from the conclusion of ensuring twenty-nine (29th) Annual General Meeting until the conclusion of the thirty fourth (34th) Annual General Meeting and to fix their remuneration. 277192987 277192987 100 277192987 0 100 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 277192987 100 277192987 0 100 0 1554817 1476018 94.93 1476018 0 100 0 1554817 0 0 0 0 0 0 1554817 0 0 0 0 0 0 1554817 1476018 94.93 1476018 0 100 0 771252196 2251920 0.29 2250920 1000 99.96 0.04 771252196 0 0 0 0 0 0 771252196 0 0 0 0 0 0 771252196 2251920 0.29 2250920 1000 99.96 0.04 1050000000 280920925 26.75 280919925 1000 100 0 Ordinary true Approval of material related party transaction(s) with entity for the benefit of related party (ies) 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 1554817 0 0 0 0 0 0 1554817 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 771252196 2251689 0.29 2250552 1137 99.95 0.05 771252196 0 0 0 0 0 0 771252196 0 0 0 0 0 0 771252196 2251689 0.29 2250552 1137 99.95 0.05 1050000000 3727707 0.35 2250552 1477155 60.37 39.63 Ordinary true Approval of Material Related Party Transaction 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 1554817 0 0 0 0 0 0 1554817 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 771252196 1789928 0.23 1788840 1088 99.94 0.06 771252196 0 0 0 0 0 0 771252196 0 0 0 0 0 0 771252196 1789928 0.23 1788840 1088 99.94 0.06 1050000000 3265946 0.31 1788840 1477106 54.77 45.23 Ordinary true Approval of change in object of issue as approved in Letter of offer of Right Issue. 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 277192987 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 1554817 0 0 0 0 0 0 1554817 0 0 0 0 0 0 1554817 1476018 94.93 0 1476018 0 100 771252196 1790157 0.23 1789157 1000 99.94 0.06 771252196 0 0 0 0 0 0 771252196 0 0 0 0 0 0 771252196 1790157 0.23 1789157 1000 99.94 0.06 1050000000 3266175 0.31 1789157 1477018 54.78 45.22