Annvrridhhi Ventures Limited has dispatched the Second and Final Call Money Notice to shareholders holding partly paid-up equity shares as on the record date of July 14, 2026. The notice, sent on July 20, 2026, calls for a payment of ₹4.00 per Rights Equity Share to complete the payment for the shares issued in the rights issue.

The rights issue involved the allotment of 2,96,21,647 partly paid-up Equity Shares with a face value of ₹10 each at an issue price of ₹2.50 per share. The company had previously received ₹2.50 per share as application money. The Second and Final Call is the remaining amount due to convert these partly paid-up shares into fully paid-up equity shares.

Payment Schedule and Modes

The payment window for the Second and Final Call Money is open from July 31, 2026, to August 14, 2026. Shareholders can make payments through Online ASBA, Physical ASBA, or a 3-in-1 account facility provided by brokers. Cash payments will not be accepted.

Consequences of Non-Payment

The company has warned that failure to pay the call money by the due date will attract interest at 10.00% per annum until the actual date of payment. Furthermore, the partly paid-up equity shares held by defaulting shareholders may be forfeited in accordance with the Companies Act, 2013, the Articles of Association of the Company, and the Letter of Offer. The company is also entitled to deduct outstanding call amounts and interest from any future dividends payable to the shareholder.

Trading of the partly paid-up equity shares (ISIN: IN9075K01029) has been suspended on the stock exchanges effective July 14, 2026, due to the announcement of this final call. The company has engaged Purva Share Registry (India) Pvt. Ltd as the Registrar to the Issue for managing the call money process.

Annvrridhhi Ventures Limited has fixed Tuesday, July 14, 2026, as the record date to determine eligible shareholders for the second and final call of ₹4.00 on partly paid-up equity shares issued via a rights issue. The call applies to 2,96,21,647 shares having a face value of ₹10 each, which were allotted on December 17, 2025, pursuant to the Letter of Offer dated November 01, 2025.

The Rights Issue Committee of the Board of Directors approved the call during a meeting held on Monday, July 06, 2026. The record date will identify holders of partly paid-up equity shares with ISIN IN9075K01029 to whom the call notice will be dispatched. The intimation regarding the record date has been disseminated to BSE Limited, where the company's equity shares are listed.

Details of the Rights Issue Call

The second and final call amount of ₹4.00 per share is due on the outstanding partly paid-up shares. The company will dispatch the call notice containing further details to the eligible shareholders in due course.

The notice was issued in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.