Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 wehereby inform you that the Meeting of the Board of Directors of Vishvprabha Ventures Limited is scheduled tobe held on Aug 14 2026 inter alia to consider the following:1) Approval of the Audited Standalone & Consolidated Financial Results for the quarter ended June 30 2026.2) To consider and approve the conversion of unsecured loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement subject to shareholders approval and such other approvals and consents as may be required.3) To transact such other business as may be brought before the meeting with the permission of the Chair
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