Inventure Growth & Securities Ltd. schedules 31st AGM for September 29, 2026
Inventure Growth & Securities Ltd. will hold its 31st AGM on September 29, 2026, via video conference. Key agenda items include adopting FY26 financial statements and re-appointing Mr. Kanji Bachubhai Rita as CMD and Mr. Surji Damji Chheda as Independent Director. Remote e-voting is open from September 24-28, 2026.
The AGM is a standard corporate event. However, the re-appointment of key management personnel like the Chairman & Managing Director and an Independent Director has a medium-term impact on corporate governance and strategic direction.
The announcement is a routine notice for an Annual General Meeting and does not contain any specific financial performance data or significant business updates that would warrant a positive or negative sentiment.
Inventure Growth & Securities Limited has announced the date for its 31st Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI.
The AGM agenda includes ordinary business such as the adoption of the audited financial statements, including consolidated financial statements, for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the re-appointment of Mr. Kanji Bachubhai Rita, who retires by rotation, will be considered.
Special business at the meeting will focus on the re-appointment of Mr. Kanji Bachubhai Rita as Chairman & Managing Director for a period of three years, until August 12, 2030. The meeting will also seek approval for the re-appointment of Mr. Surji Damji Chheda as a Non-Executive, Independent Director for a term of five years, commencing from October 1, 2027, up to September 30, 2032.
Members are informed about the e-voting process, with the remote e-voting period commencing on September 24, 2026, and concluding on September 28, 2026. The cut-off date for determining voting rights is September 22, 2026. Detailed instructions for e-voting through various platforms, including NSDL and CDSL, are provided. The company has also appointed Mr. Dharmesh Zaveri as the Scrutinizer for the remote e-voting process.
A plain-language summary of a public exchange filing by Inventure Growth & Securities Limited. Read the original for the full detail.