| Scrip code | 000000 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | ADVENTZSEC |
| ISIN | INE810E01016 |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Quarterly |
| Date of Quarter Ending | 30-06-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | The Company has not acquired any shares/ Voting Right in unlisted company during the quarter ended 30.06.2026. |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | NO TAX LITIGATION OR DISPUTE IS ONGOING AS PER SEBI CIRCULAR DATED DECEMBER 31, 2024 - ANNEXURE I (PART E) AGAINST THE COMPANY DURING THE QUARTER ENDED 30.06.2026. |
| Risk management committee | No |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | A00897 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | AKSHAY PODDAR | Non-Executive - Non Independent Director | Not Applicable | No | Active | No | 28-04-2001 | 6 | 0 | 2 | 1 | ||||||||||||||||||||||||
| 2 | Mr | GAURAV AGARWALA | Non-Executive - Non Independent Director | Not Applicable | No | Active | No | 22-03-2000 | 2 | 0 | 3 | 1 | ||||||||||||||||||||||||
| 3 | Mrs | SHRADHA AGARWALA | Non-Executive - Non Independent Director | Not Applicable | No | Active | No | 13-02-2020 | 2 | 0 | 4 | 0 | ||||||||||||||||||||||||
| 4 | Mr | PANKAJ TIBRAWALLA | Non-Executive - Independent Director | Not Applicable | No | Active | No | 25-08-2023 | 33 | 1 | 1 | 2 | 1 | |||||||||||||||||||||||
| 5 | Mr | TUSHAR SURAIYA | Non-Executive - Independent Director | Chairperson | No | Active | Yes | 29-09-2023 | 25-08-2023 | 33 | 1 | 1 | 2 | 0 | ||||||||||||||||||||||
| II. Composition of Committees | |
| Disclosure of notes on composition of committees explanatory | |
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | PANKAJ TIBRAWALLA | Non-Executive - Independent Director | Chairperson | 14-11-2023 | |||
| 2 | TUSHAR SURAIYA | Non-Executive - Independent Director | Member | 14-11-2023 | |||
| 3 | GAURAV AGARWALA | Non-Executive - Non Independent Director | Member | 22-04-2014 | |||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | PANKAJ TIBRAWALLA | Non-Executive - Independent Director | Chairperson | 27-12-2023 | |||
| 2 | TUSHAR SURAIYA | Non-Executive - Independent Director | Member | 27-12-2023 | |||
| 3 | GAURAV AGARWALA | Non-Executive - Non Independent Director | Member | 22-04-2014 | |||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | GAURAV AGARWALA | Non-Executive - Non Independent Director | Chairperson | 22-04-2014 | |||
| 2 | PANKAJ TIBRAWALLA | Non-Executive - Independent Director | Member | 27-12-2023 | |||
| 3 | TUSHAR SURAIYA | Non-Executive - Independent Director | Member | 27-12-2023 | |||
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 10-02-2026 | Yes | 5 | 4 | 2 | |||
| 2 | 04-04-2026 | 52 | Yes | 5 | 5 | 2 | ||
| 3 | 25-05-2026 | 50 | Yes | 5 | 5 | 2 | ||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 10-02-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 25-05-2026 | 103 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Stakeholders Relationship Committee | 25-05-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 4 | Nomination and remuneration committee | 04-04-2026 | Yes | 3 | 3 | 2 | 0 | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | Yes | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | AMISHA SINGH |
| 2 | Designation | Company Secretary and Compliance Officer |
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No |
| Other details of cyber security incidence or breaches or loss of data event | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |
| Name of signatory | AMISHA SINGH |
| Designation of person | Company Secretary and Compliance Officer |
| Place | KOLKATA |
| Date | 15-07-2026 |
| No. of investor complaints pending at the beginning of Quarter | |
| No. of investor complaints received during the Quarter | 1 |
| No. of investor complaints disposed off during the Quarter | 1 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
| Any Other Information for Disclosure of Imposition of Fine or Penalty | ||||||
| Sr.No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible | |
| 1 | The Calcutta Stock Exchange Limited | Pursuant to the Company's application dated 23 March 2026 seeking waiver of SOP fines, the Calcutta Stock Exchange has waived 99% of the total fine in accordance with Notice Ref. No. CSE/LD/17055/2025 dated 29 December 2025. Consequently, the Company was required to pay the balance 1% of the fine amounting to Rs.5,321.80. | 10-04-2026 | SOP fines levied under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the delayed submission of the Shareholding Pattern for the fourth quarter of FY 2022-23 and the Statement of Investor Complaints for the first and second quarters of FY 2021-22. | The fine of Rs.5,321.80 is not material in nature and does not have any material impact on the financial position, operations, or other activities of the listed entity. The fine pertains to a legacy system-generated penalty reflected on the Calcutta Stock Exchange (CSE) portal in respect of historical compliance delays and does not relate to any ongoing or recurring non-compliance by the Company. | |