Annvrridhhi Ventures Limited has approved a revised first call on its partly paid-up equity shares following a Rights Issue Committee meeting held on March 2, 2026. The company had previously rescinded an earlier call decision dated February 23, 2026 and has now implemented a new call structure after internal review and due deliberation.

Rights Issue Committee Decision

The Rights Issue Committee meeting held on Monday, March 2, 2026 approved the first call of ₹3.50 per partly paid-up equity share on the outstanding 2,96,21,647 partly paid-up equity shares. This represents 35% of the face value of ₹10.00 each, with the current paid-up amount being ₹2.50 per share.

Record Date and Payment Schedule

The committee has fixed Tuesday, March 10, 2026 as the record date for determining holders of partly paid-up equity shares eligible to receive the first call notice. The call money shall be payable during a specified period with detailed terms to be communicated to shareholders.

Background and Previous Actions

The committee noted that an earlier approval granted for the first call pursuant to its resolution dated February 23, 2026 had been rescinded in supersession thereof. Pursuant to an internal review of the call schedule and after due deliberation, the committee approved the revised call structure.

The Rights Equity Shares were originally allotted on December 17, 2025 on rights basis pursuant to the Letter of Offer dated November 1, 2025. The company has committed to dispatching detailed call notices to eligible shareholders specifying terms and conditions, payment instructions, interest on delayed payments if applicable, and consequences of non-payment.

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 and other applicable provisions of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sakina Lokhandwala digitally signed the communication on March 2, 2026. The information has also been disclosed on the company's website at www.annvrridhhi.com .

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.