Annvrridhhi Ventures has scheduled a Board of Directors meeting for September 5, 2026. The primary agenda is to determine the date and time for the Annual General Meeting (AGM) for the financial year ended March 31, 2026.

The company, formerly known as J. Taparia Projects Limited, issued the intimation on September 1, 2026. Sarvesh Manmohan Agrawal, Managing Director, signed the disclosure filed with the BSE.

Meeting Agenda

The board will consider the following matters:

• Fixing the day, date, and time of the AGM for FY26.
• Determining the book closure period for the AGM.
• Approving the notice of the AGM along with related documents.
• Any other matter with the permission of the chair.

Regulatory Disclosure

The intimation was made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company holds ISIN INE075K01013.

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.