Ventura Guaranty Ltd — Others, 13-05-2025: AGM/EGM

Ventura Guaranty Limited has announced a board meeting to consider the proposed Scheme of Merger by Absorption of Kashmira Investment and Leasing Private Limited with Ventura Guaranty Limited. The scheme was approved unanimously by shareholders through remote e-voting and e-voting during an NCLT convened meeting, with 100% votes in favor across promoter and public categories. The approval enables the company to proceed with the merger, expected to simplify operations and potentially enhance shareholder value. The board is authorized to implement the scheme and address any regulatory or procedural requirements that arise.