Pursuant to Regulation 30, 33 & 52 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. on 13th August , 2026 have, inter-alia, approved the Statement of Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company M/s DHANA & Associates. The meeting was commenced at 02:00 P.M. and concluded at 4:30 P.M. It is further informed that as per Regulation 47(1) (b) of the Listing Regulations read with SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July, 2016, the extracts of the above-mentioned results will be published in the Newspapers in the prescribed format mentioned thereunder and will also be placed on the website of the Company.
Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited ('the Company') at its Meeting held today i.e., August 13, 2026 at the registered and corporate office of the Company at I-Think Techno Campus, B-Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607 which commenced at 3.00 P.M (IST) and concluded at 4.15 P.M (IST) has inter alia, considered and approved the following: 1.The Un-audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026; (Enclosed as- Annexure- I); 2.The Un-audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026 (Enclosed as - Annexure- II).
