Annvrridhhi Ventures Limited has fixed Tuesday, July 14, 2026, as the record date to determine eligible shareholders for a second and final call of ₹4 per share on its partly paid-up rights equity shares. The Rights Issue Committee of the Board of Directors approved the call on July 6, 2026, targeting 2,96,21,647 shares with a face value of ₹10 each. These shares were allotted on December 17, 2025, pursuant to the Letter of Offer dated November 1, 2025.

The total amount due from this call aggregates to ₹11,84,86,588. Shareholders holding the specified partly paid-up equity shares bearing ISIN IN9075K01029 as of the record date will be entitled to receive the call notice. The intimation was submitted to BSE Ltd. under Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details

The Rights Issue Committee meeting was held on Monday, July 6, 2026. Sarvesh Manmohan Agrawal, Managing Director, signed the intimation on behalf of the company.

Annvrridhhi Ventures Limited has closed its trading window for designated insiders effective Wednesday, July 1, 2026. The restriction remains in force until the end of forty-eight hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is implemented to ensure compliance with The SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading.

The trading prohibition applies to the Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives. The company stated that the specific date for the Board Meeting to consider and approve the financial results for the quarter ended June 30, 2026, will be communicated in due course.

The disclosure was signed by Sakina Talibhusein Lokhandwala, Company Secretary and Compliance Officer, on June 19, 2026.