Inventure Growth & Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 7th May 2026 to consider inter alia the following business: To consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 along with Auditors Report issued by CGCA & Associates LLP Chartered Accountants Statutory Auditor of the Company and Balance Sheet and cashflow statement.