Annvrridhhi Ventures Limited has formally communicated to BSE Limited regarding the record date for the first call on its partly paid-up rights equity shares under Regulation 42 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Rights Issue Committee meeting held on February 23, 2026, approved the first call process for shares allotted in December 2025.

Committee Approval and Share Details

The Rights Issue Committee approved making the first call of ₹2.50 per share on 2,96,21,647 outstanding partly paid-up equity shares. These rights equity shares have a face value of ₹10.00 each with ₹2.50 already paid-up and were allotted on December 17, 2025, on a rights basis pursuant to the Letter of Offer dated November 1, 2025. The total call amount for this exercise stands at ₹7,40,54,117.50.

Record Date and Regulatory Compliance

Under Regulation 42 of SEBI regulations, the company has set the record date to determine eligible shareholders for the first call notice:

Corporate Communication and Documentation

The formal intimation was addressed to the Department of Corporate Services at BSE Limited, referencing the company's script code 538539 and ISIN INE075K01013. The communication was made in compliance with Regulation 30 of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sakina Lokhandwala digitally signed the documentation on February 23, 2026.

Disclosure and Transparency

The company has disclosed this information on its official website at www.annvrridhhi.com as part of its transparency and compliance obligations. The record date of February 27, 2026, will determine the holders of rights equity shares who will receive the call notice for payment of the first call amount.

Annvrridhhi Ventures Limited has successfully concluded its postal ballot process, with shareholders approving three critical corporate resolutions through remote e-voting. The company announced the results on 14th February, 2026, following the completion of the voting period and scrutinizer's assessment.

Postal Ballot Process Overview

The remote e-voting process was conducted from 14th January, 2026 (9.00 a.m.) to 12th February, 2026 (5.00 p.m.) through National Securities Depository Limited (NSDL). The company has 15980 shareholders with a total of 1,62,00,000 shares outstanding. The scrutinizer submitted their report on 14th February, 2026, and the results were declared the same day.

Resolution 1: Material Related Party Transactions

The first resolution sought approval for material related party transactions under Section 188 of the Companies Act, 2013. The transactions involve key promoter group entities and are valued at significant amounts for the period 01.04.2026 to 30.09.2026.

The resolution received 77.88% approval from public non-institutional shareholders, with 40514 votes in favor and 11504 votes against. Promoter and promoter group abstained from voting as required by regulations.

Resolution 2: Director Appointment

Shareholders overwhelmingly approved the appointment of Ms. Bhavana Hamirbhai Jadav (DIN: 11375842) as Non-Executive Independent Director. She was initially appointed as Additional Director on 14th November, 2025, and this resolution confirms her appointment for a five-year term from 14th November, 2025 to 13th November, 2030.

Resolution 3: Managing Director Remuneration

The third resolution approved remuneration for Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director, for his remaining tenure from 12th August, 2026 to 11th August, 2028. The approved remuneration shall not exceed ₹40 lakhs per annum and includes salary, perquisites, allowances, and other benefits.

Public non-institutional shareholders voted with 77.90% in favor (40536 votes) and 22.10% against (11503 votes). The promoter group abstained from voting on this resolution due to their interest in the matter.

Regulatory Compliance

Scrutinizer Kirti Sharma of Kirti Sharma & Associates confirmed that all procedural requirements under the Companies Act, 2013 and SEBI Listing Regulations were duly complied with. The postal ballot notice was sent electronically to shareholders whose email addresses were registered with depositories and the registrar.

The company published advertisements in Financial Express (English) and Arthik Lipi (Bengali) on 13th January, 2026, informing about the completion of postal ballot notice dispatch. All three resolutions are deemed to have been passed on 12th February, 2026, being the last date for the remote e-voting process.