Ventura Textiles Ltd — Important, 10-09-2025: Company Update

Ventura Textiles has announced its 55th Annual General Meeting (AGM) will be held on September 23, 2025, at 10:30 A.M. at its registered office in Mumbai. Shareholders can participate and vote on ordinary and special business items. Remote e-voting will commence on September 19, 2025, at 09:00 A.M. and conclude on September 22, 2025, at 05:00 P.M. The cut-off date for e-voting eligibility is September 16, 2025. The company has also announced a book closure period from September 17 to September 23, 2025, to determine shareholder eligibility for the dividend. This AGM is a key event for shareholder participation in company decisions.