Ventive Hospitality seeks shareholder approval for material related party transaction and director appointment.
Ventive Hospitality Limited has announced a postal ballot process to seek shareholder approval for two key items. Firstly, the company is seeking approval for a material related party transaction invo...
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Why is Ventive Hospitality Limited in the news today?
Ventive Hospitality Limited (VENTIVE) is in the news due to the announcement is a procedural step for shareholder approval of a related party transaction and a director appointment. while these are important corporate actions, they do not inherently signal positive or negative performance or outlook based solely on this disclosure.
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Ventive Hospitality seeks shareholder approval for material related party transaction and director appointment.
December 30, 2025, 01:17 PM
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Ventive Hospitality Limited has announced a postal ballot process to seek shareholder approval for two key items. Firstly, the company is seeking approval for a material related party transaction involving a corporate guarantee of up to ₹3,571,821,000 (USD 39,600,000) in favor of its subsidiary, Kudakurathu Island Resorts Private Limited (KIRPL), to secure a facility from ICICI Bank Limited.
Secondly, the company is seeking approval for the appointment of Mr. Asheesh Mohta (DIN 00358583) as a Non-Executive Non-Independent Director. Mr. Mohta was initially appointed as an Additional Director by the Board on November 13, 2025, and his candidature for Director has received a notice from a member under Section 160 of the Companies Act, 2013.
The postal ballot will be conducted through remote e-voting. The e-voting period commences on December 31, 2025, at 9:00 a.m. IST and concludes on January 29, 2026, at 5:00 p.m. IST. The results of the e-voting are expected to be declared on or before February 1, 2026.
The Notice of Postal Ballot, along with the explanatory statement, is being sent to members whose names appear in the Register of Members as of the cut-off date, December 26, 2025. The notice is also available on the company's website and the websites of BSE and NSE.
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