The Annexure

News to 9 October 2026 ·

Desk›Services› Ventura Guaranty Ltd

Ventura Guaranty Ltd

BSE 512060 · NSE SHYAM · ISIN INE139J01019 · Group P · Active

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

Market cap

—

— · Unknown

Free float

—

as published

P/E · P/B

0.1× · 0.07×

EPS ₹19.85 · BV —

FY25-26 rev / PAT

11.22 / 8.46

₹ cr, as filed

Filings, window

21

5 selected · 24%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹19.85
Price / earnings0.12×
Price / book0.07×
Book value — derived, price ÷ P/B—
Return on equity61.38%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
58.33%
ROE as published
61.38%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.77 0.82 2.13 — —
Mar-26 · Q 3.25 2.09 5.41 — —
FY25-26 11.22 8.46 21.96 — —

Quarter on quarter

Revenue, quarter on quarter
-14.8%
Net profit, quarter on quarter
-60.8%

Disclosure profile 21 filings in the window

0 median 14.0 sector max 67 21 80th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Scheme of Arrangement2
Board Outcome1
KMP1
Results1
Selected sub-total5
Procedural
General5
Newspaper Publication3
AGM / EGM2
SAST2
Annual Report1
Board Meeting1
Record Date1
Trading Window1
Procedural sub-total16
Total21

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group P, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 5 selected · busiest 2026-08-13 and 2026-09-08

Filing rhythm · the twelve most recent

2026-08-142026-10-01

SelectedProcedural

Filings

21 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Ventura Guaranty Limited hereby submits Voting Results and Scrutinizers Report of 42nd AGM held on 30 September, 2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Ventura Guaranty Limited hereby submits the Summary Proceedings of the 42nd Annual General Meeting held on September 30, 2026.

    AGM/EGM / AGM View filing →

  3. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Ventura Guaranty Limited hereby submits Closure of trading Window for the quarter and half year ended 30 September, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Ventura Guaranty Limited, hereby submits Newspaper Publication of Notice of Annual General Meeting of the company to be held on Wednesday, September 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 8 September 2026 ·

    General

    Intimation Of Communication To The Shareholders W.R.T. TDS On Final Dividend

    Intimation of Communication to the shareholders w.r.t TDS on Final Dividend.

    Company Update / General View filing →

  6. 8 September 2026 ·

    General

    Letter Sent To Shareholders

    Pursuant to Regulation 30 and in Compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform that the enclosed letter has been dispatched by the company through ....

    Company Update / General View filing →

  7. 7 September 2026 ·

    General

    Notice Of The 42Nd Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, September 30, 2026, At 11.00 A.M. (IST)

    Ventura Guaranty Limited hereby submits Notice of Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 11.00 a.m

    Company Update / General View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Ventura Guaranty Limited hereby submits Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 4 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Appointment Of Chief Financial Officer In Material Subsidiary - Ventura Securities Limited

    Pursuant to Regulation 30 of SEBI LODR Reg. 2015, we here by inform you that Mr. Hemant Gurav has been Appointed as the Chief Financial Officer (CFO) of Ventura Securities Limited (VSL), ....

    Company Update / General View filing →

  10. 3 September 2026 ·

    Record Date

    Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') For The Purpose Of Payment Of The Final Dividend For The Financial Year 2025-26 Fixed At Friday, September 11, 2026.

    Ventura Guaranty Limited hereby intimates fixing of record date on September 11, 2026 for payment of Final Dividend for the year 2025-26

    Corp. Action / Record Date View filing →

  11. 18 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')- Appointment Of Statutory Auditors In Material Subsidiary- Ventura Securities Limited

    Ventura Guaranty Limited has informed the exchnage about the appointrement of Statutory Auditor of Material Subsidiary of the company.

    Company Update / General View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Ventura Guaranty Limited hereby submits newspaper publication regarding un-audited Financial Results for the quarter ended June 2026.

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    Ventura Guaranty Limited hereby submits the intimation regarding the completion of merger of Ventura Allied Services Private Limited ("VASPL") (Step-down Subsidiary Company) with Ventura ....

    Company Update / Scheme of Arrangement View filing →

  14. 13 August 2026 ·

    Results

    Submission Of The Unaudited Financial Results For The Quarter Ended June 30, 2026 (Standalone And Consolidated)

    Ventura Guaranty Limited hereby submits the unaudited Financial Results for the quarter ended June 30, 2026 (Standalone and Consolidated) along with limited review report thereon.

    Result / Financial Results View filing →

  15. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026, Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

    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., ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations').

    Ventura Guaranty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Ventura Guaranty Ltd has informed ....

    Board Meeting / Board Meeting View filing →

  17. 7 August 2026 ·

    KMP

    Cessation

    Ventura Guaranty Limited herby submits the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Statutory Auditors ....

    Company Update / Cessation View filing →

  18. 28 July 2026 ·

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajid Siraj Malik

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  19. 28 July 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajid Siraj Malik

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 23 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Ventura Guaranty Limited hereby submits copies of newspaper advertisement under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015 read with IEPF Authority (Accounting, Audit, Transfer ....

    Company Update / Newspaper Publication View filing →

  21. 22 July 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    Disclosure of Material Event / Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Pronouncement of the Merger Order for the Amalgamation ....

    Company Update / Scheme of Arrangement View filing →

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