Ventive Hospitality Limited — Others, 04-08-2025: Copy of Newspaper Publication

Ventive Hospitality Limited has announced its 24th Annual General Meeting (AGM) will be held on August 25, 2025, at 11:00 a.m. via Video Conferencing or other audio-visual means. Shareholders can access the AGM Notice and Annual Report for FY 2024-25 on the company's website. The company is offering remote e-voting, which will commence on August 22, 2025, at 9:00 a.m. and conclude on August 24, 2025, at 5:00 p.m. The cut-off date for determining eligible voters for e-voting is August 18, 2025. This meeting is crucial for shareholders to participate in company decisions.