Ventura Guaranty Ltd

Auditor appointment in material subsidiary

• Board approved appointment of M/s. G. K. Choksi & Co. as statutory auditors of Ventura Securities Limited.
• Appointment fills casual vacancy arising from resignation of M/s. M S K A & Associates LLP.
• Subject to approval by members at the ensuing AGM.
• Term of appointment: five years from AGM 2026 to AGM 2031.
• Date of appointment: August 18, 2026.
• Auditor: M/s. G. K. Choksi & Co., Chartered Accountants (Firm Registration No. 125442W).

Overview

• Step-down subsidiary merged into a subsidiary within the group.

Key dates

• Appointed Date: 1 Apr 2024; Effective Date: 12 Aug 2026.

Approvals & status

• NCLT Mumbai Bench order sanction; Scheme became effective on 12 Aug 2026.

Impact on structure

• Consolidation within the group's subsidiary framework.

Consolidated results

• Revenue from operations: 6,335.76 Lakhs for quarter ended June 30, 2026.
• Total income: 6,385.70 Lakhs.
• Profit before tax: 1,242.82 Lakhs.
• Tax expenses: Current 340.25; Deferred (13.43); Tax adjustments 0.00.
• Profit after tax: 916.00 Lakhs.
• Basic and diluted EPS: 21.23.
• Net profit attributable to owners: 818.09 Lakhs; non-controlling 97.91.
• Total comprehensive income: 921.50 Lakhs.
• Broking revenue: 6,112.84 Lakhs; NBFC revenue: 273.12 Lakhs.

Standalone results

• Revenue from operations: 273.12 Lakhs; total income 276.62 Lakhs.
• Profit before tax: 137.38 Lakhs.
• Tax: Current 55.51; Deferred (0.40); Tax adjustments 0.00.
• Net profit after tax: 82.27 Lakhs.
• Basic and diluted EPS: 2.13.

Segment performance

• Broking revenue: 6,112.84 Lakhs; NBFC revenue: 273.12 Lakhs.
• Segment results: Broking 833.73 Lakhs; NBFC 82.27 Lakhs; total 916.00.

Capital actions

• Equity share capital increased to 385.35 Lakhs; post-amalgamation.
• Scheme of amalgamation: Kashmira Investment & Leasing Private Limited with Ventura Guaranty; effective Dec 10, 2025.

Financial results approved

• Unaudited Consolidated results for quarter ended June 30, 2026, with Limited Review Report.
• Unaudited Standalone results for quarter ended June 30, 2026, with Limited Review Report.
• Board approved results; Audit Committee reviewed; audit report unmodified.

Mergers and capital actions

• Kashmira Investment and Leasing Pvt Ltd amalgamation approved by NCLT.
• Amalgamation effective Dec 10, 2025; Appointed Date Apr 1, 2024.
• Amalgamation of Ventura Allied Services Private Limited into Ventura Securities Limited approved by NCLT; effective Aug 12, 2026.
• 658,745 equity shares allotted; paid-up capital increased to 385.35 lakhs.
• Comparatives restated for all periods due to amalgamation.

Auditor notes

• Independent auditor's review on consolidated results with unmodified opinion.
• Independent auditor's review on standalone results with unmodified opinion.

Promoter transmission details

• Nature and type: off-market transmission of 5,20,000 shares within promoter group.
• Exemption: Regulation 10(1)(g) applies for intra-promoter transfer.
• Acquirer and transferor: promoter-level roles (no personal details).
• Acquirer pre-holdings: 6,67,500 shares, 17.32%.
• Transferor pre-holdings: 5,20,000 shares, 13.49%.
• Acquirer post-holdings: 11,87,500 shares, 30.81%.
• Transferor post-holdings: 0 shares, 0%.
• Promoter group aggregate remains 30.81%.
• Consideration: Nil.
• No change in control or promoter group structure.
• Public shareholding not indicated as affected.

Key details

• Target Company: Ventura Guaranty Limited.
• Disclosing Party: Sajid Siraj Malik, Promoter of Ventura Guaranty Limited.
• Transaction Type: Acquisition of voting rights via off-market transmission.
• Pre-Transaction Holding: 6,67,500 shares (17.32%).
• Transaction Details: Acquired 5,20,000 shares (13.49%), off-market transmission.
• Post-Transaction Holding: 11,87,500 shares (30.81%).
• Date of Transaction: July 27, 2026.
• Share Capital Context: Equity share capital before/after Rs 3,85,35,450.
• Total diluted share capital after: Rs 3,85,35,450.

Dematerialisation/rematerialisation activity

• No dematerialisation requests were received during the period.