Annvrridhhi Ventures Limited declared the e-voting results for its 46th Annual General Meeting held on September 30, 2026. All five resolutions proposed by the Board were duly approved by shareholders with the requisite majority.

The meeting, conducted via video conferencing, saw participation from 66 members virtually. The scrutinizer’s report, prepared by Kirti Sharma & Associates, confirmed that votes cast through remote e-voting and during the AGM supported all agenda items. The results have been submitted to BSE Ltd. and disclosed on the company website in compliance with SEBI (LODR) Regulations, 2015.

Voting Results Summary

The following table summarizes the voting outcomes for the key resolutions passed at the AGM:

Governance and Director Appointments

The Board of Directors attended the meeting virtually. The following directors were present:

Mrs. Sakina Lokhandwala, Company Secretary and Compliance Officer, was absent from the meeting. The statutory auditors, M/s. VRCA & Associates, and secretarial auditors, M/s. Kirti Sharma & Associates, also joined virtually.

Resolutions Passed

Shareholders considered both ordinary and special business items. The ordinary business included the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the appointment of Manmohan Shreegopal Agrawal as a director liable to retire by rotation.

Special business resolutions included:

• Appointment of Mini Kumar as a Non-Executive Independent Director.
• Approval of material related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of SEBI (LODR) Regulations, 2015.
• Approval of material related party transactions specifically regarding guarantees and mortgages under the same regulatory frameworks.

Scrutinizer's Report Details

Kirti Sharma, proprietor of M/s. Kirti Sharma & Associates, served as the scrutinizer. The report noted that remote e-voting commenced on September 27, 2026, and concluded on September 29, 2026. Voting during the AGM was conducted using the NSDL e-voting facility. The register of remote e-voting and all electronic data will remain in the scrutinizer's custody until the Chairman signs the minutes of the AGM.

What the Numbers Show

The voting data reveals a distinct pattern in shareholder participation based on promoter interest. For Items 2, 4, and 5, where promoters were explicitly marked as "interested," their votes were excluded from the tally. Consequently, the total votes polled for these items dropped significantly to approximately 2.13 million shares, compared to over 7.6 million shares for Items 1 and 3 where promoters voted. This exclusion mechanism ensured that the approval for director rotation and related party transactions relied solely on public shareholder consent.

Annvrridhhi Ventures Limited has closed its trading window for dealing in securities effective October 1, 2026. This action precedes the upcoming declaration of the company's un-audited financial results for the quarter and half year ended September 30, 2026.

The closure applies to Directors, Promoters, the Promoter Group, Designated Persons, and their immediate relatives. The restriction remains in force until 48 hours after the official announcement of the financial results.

Regulatory Compliance and Timeline

The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal Code of Conduct for Prevention of Insider Trading. The trading window was closed to prevent any potential misuse of unpublished price-sensitive information during the results preparation period.

The Board Meeting scheduled to consider and approve these financial results will be intimated in due course. The filing was signed by Sarvesh Manmohan Agrawal, Managing Director, on September 27, 2026.