Anirit Ventures - PP has scheduled its 33rd Annual General Meeting (AGM) for Thursday, July 30, 2026, at 11:00 a.m. IST. The meeting will be conducted solely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders eligible to vote as of Friday, July 24, 2026, can participate in the proceedings.

The company has facilitated remote e-voting to allow members to cast their votes electronically prior to the meeting. The remote e-voting period commences at 9:00 a.m. IST on Monday, July 27, 2026, and concludes at 5:00 p.m. IST on Wednesday, July 29, 2026. Members who have already voted remotely may attend the meeting but will not be permitted to vote again.

Mr. Dipesh Gosar, a Practicing Company Secretary with membership number A23755, has been appointed as the scrutinizer for the e-voting process. The voting rights of members will be proportional to their share of the paid-up equity share capital as on the cut-off date of July 24, 2026.

In compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars, physical copies of the AGM notice have been dispensed with. The notice and Annual Report for the financial year 2025-26 were sent via email to members with registered addresses as of June 26, 2026. Shareholders without registered email addresses have been dispatched a letter containing a web link to access the documents.

For assistance regarding remote e-voting, members can refer to the FAQs and user manual available on the NSDL e-voting portal or contact the designated executive. The company has ensured that all regulatory requirements for conducting the AGM and e-voting process are met.

Anirit Ventures reported a consolidated net loss of ₹476.30 lakh for the financial year ended March 31, 2026, widening from the net loss of ₹165.86 lakh recorded in the previous year. The company’s revenue from operations fell to ₹0.09 lakh in FY26 from ₹12.88 lakh in FY25, while total income decreased to ₹14.76 lakh from ₹13.27 lakh over the same period. The Board of Directors approved the audited financial results for the standalone and consolidated entities on May 27, 2026.

Financial Performance

The company’s total expenses rose to ₹491.06 lakh in FY26 from ₹179.13 lakh in the prior year. Employee benefits expense increased to ₹220.53 lakh from ₹44.00 lakh, and finance costs climbed to ₹94.97 lakh from ₹29.45 lakh. For the quarter ended March 31, 2026, the company reported a net loss of ₹130.54 lakh, compared to a net loss of ₹97.74 lakh in the corresponding quarter of the previous year.

Capital Structure and Acquisitions

During the year, the company issued 12,00,00,000 partly paid-up equity shares via a rights issue at ₹33 per share, comprising a face value of ₹10 and a premium of ₹23. The company received ₹23 per share on application, with the balance amount receivable in future calls. Additionally, Anirit Ventures acquired a 100% stake in Anirit Agritech Private Limited from Oilmax Energy Private Limited on January 14, 2026. This transaction, accounted for using the pooling of interests method, resulted in the restatement of comparative financial information from September 27, 2024.

Auditor’s Opinion

SGCO & Co. LLP, the statutory auditors, issued an unmodified opinion on the consolidated and standalone financial results. The auditors confirmed that the results give a true and fair view of the company’s financial position in conformity with Indian Accounting Standards. The report also noted that the figures for the quarter ended March 31, 2026, are balancing figures derived from audited annual results and unaudited year-to-date figures up to the third quarter.