Integrated Governance

ADVENTZ SECURITIES ENTERPRISES LIMITED

General information about company
Scrip code	000000
NSE Symbol
MSEI Symbol	ADVENTZSEC
ISIN	INE810E01016
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
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?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
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?	true
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?	false	NO PENALTY OR FINE HAS BEEN IMPOSED ON THE COMPANY AS PER SEBI CIRCULAR DATED DECEMBER 31, 2024 - ANNEXURE I (PART D) DURING THE QUARTER ENDED 30/06/2025.
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?	false	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 30/06/2025.
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	true
SCORE Registration ID	A00897
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

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

true

Whether Chairperson is related to MD or CEO

false

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

AKSHAY PODDAR

Non-Executive - Non Independent Director

Not Applicable

false

Active

28-04-2001

GAURAV AGARWALA

Non-Executive - Non Independent Director

Not Applicable

false

Active

22-03-2000

Mrs

SHRADHA AGARWALA

Non-Executive - Non Independent Director

Not Applicable

false

Active

13-02-2020

PANKAJ TIBRAWALLA

Non-Executive - Independent Director

Not Applicable

false

Active

Yes

28-09-2023

25-08-2023

TUSHAR SURAIYA

Non-Executive - Independent Director

Chairperson

false

Active

Yes

28-09-2023

25-08-2023

Annexure I

Disclosure of notes on composition of committees explanatory


Audit Committee Details
Whether the Audit Committee has a Regular Chairperson						true
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


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson						true
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


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
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


Annexure I
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	30-01-2025			true	5	5	2
2	27-03-2025	55		true	5	5	2
3	29-04-2025	32		true	5	5	2
4	29-05-2025	29		true	5	4	2


Annexure I
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	30-01-2025				true	3	3	2	0
2	Audit Committee	27-03-2025	55			true	3	3	2	0
3	Audit Committee	29-05-2025	62			true	3	3	2	0


Annexure I
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	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
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.	true
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.	true
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:


Annexure I
Sr	Subject	Compliance status
1	Name of signatory	PUNAM SINGH
2	Designation	Company Secretary


Details of Cyber security incidence
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		false
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


Signatory Details
Name of signatory	PUNAM SINGH
Designation of person	Company Secretary
Place	KOLKATA
Date	30-07-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	GREENLAND TRADING PRIVATE LIMITED	31-03-2025		0	0.1667
2	INDRAKSHI TRADING COMPANY PRIVATE LIMITED	31-03-2025		0	0.1667
3	NEW EROS TRADECOM LIMITED	31-03-2025		0	0.18
4	PODDAR EXPORTS LIMITED	31-03-2025		0	0.1906
5	BIRLA CONSTRUCTIONS LIMITED	31-03-2025		0	0.0999
6	PODDAR SERVICES LIMITED (REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES)	31-03-2025		0	0.4066
7	PRAGATI BUSINESS LIMITED (REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES)	31-03-2025		0	0.0888
8	LIONEL INDIA LIMITED (REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES)	31-03-2025		0	0.0551

Text Block

Textual Information(1)

THE COMPANY IS FILING INTEGRATED GOVERNANCE FOR THE FIRST TIME IN XBRL MODE. THE COMPANY HOLDS THE PERCENTAGE OF SHARES/VOTING RIGHTS AS GIVEN IN THE TABLE BELOW IN THE UNLISTED COMPANIES AS ON 31/03/2025 AND NO SUBSEQUENT ACQUISITION HAS BEEN MADE DURING THE QUARTER ENDED 30/06/2025.