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Ventive Hospitality Ltd

Board Meeting Intimation for Prior Intimation Of The Board Meeting Scheduled To Be Held On February 2 2026.

06:48 PM, 28th Jan 2026

Ventive Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve 1. The unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2025.2. Declaration of interim dividend on equity shares of the Company for the Financial Year 2025-26.

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