Reappointment of Rakhi Ashokkumar Barod as Non executive Independent Director for second term for 5 years w.e.f July 01, 2025 which is subject to the approval of members in the General meeting

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Vishvprabha Ventures Ltd.

28 Jun 2025

69.95

1.38%

Corp. Note

Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for 1. Reappointment Of Rakhi Ashokkumar Barod …

BSE India

Reappointment of Rakhi Ashokkumar Barod as Non Executive independent director for second term w.e.f July 01, 2025 and Penalty levied by BSE as per Mail dated June 27, 2025

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Vishvprabha Ventures Ltd.

16 Jun 2025

69.95

1.38%

Result

Vishvprabha Ventures Ltd - 512064 - Statement Of Audit Qualification For Standalone And Consolidated Financial Statements …

BSE India

As per BSE information or communication provided BSE on June 14, 2025 that the Statement of Audit Qualification needs to be filed separately for both standalone and Consolidated Financial Statement for the FY ended March 31, 2025. So we have attached the Revised Statement of Audit qualification along with the Financial statement. There is no change in the financial statements which was filed on May 30, 2025

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Vishvprabha Ventures Ltd.

11 Jun 2025

69.95

1.38%

Company Update

Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of S G C O & LLP as Statutory Auditor of the Company as per resignation letter dated June 11, 2025

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Vishvprabha Ventures Ltd.

01 Jun 2025

69.95

1.38%

Company Update

Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Financial Statement for the Quarter and Financial Year ended March 31, 2025

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Vishvprabha Ventures Ltd.

30 May 2025

69.95

1.38%

Company Update

Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Manish P. Patil as independent Director

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Vishvprabha Ventures Ltd.

30 May 2025

69.95

1.38%

Result

Vishvprabha Ventures Ltd - 512064 - Audited Financial Results For March 31, 2025 Both Standalone And …

BSE India

Financial statement for the Financial year ended March 31 , 2025

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Vishvprabha Ventures Ltd.

30 May 2025

69.95

1.38%

Board Meeting

Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Considered the Audited financial statement both Consolidated and Standalone for March 31, 2025, Appointment of Independent Director, Noting of resignation and Reconstitute of Board Committee

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Vishvprabha Ventures Ltd.

24 May 2025

69.95

1.38%

Board Meeting

Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for The Board Meeting Has Been Scheduled …

BSE India

Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company has been scheduled to be held on May 30, 2025 to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025, Appointment of Independent Director, Reconstitute of Committees and any other business with the permission of the Chair.

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