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.

Annvrridhhi ventures Limited has informed the stock exchanges about the outcome of its separate meeting of Independent Directors held on February 13, 2026. The meeting was conducted in accordance with Regulation 25(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of The Companies Act, 2013.

Meeting Details and Duration

The Independent Directors' meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. on February 13, 2026. The company, formerly known as J. Taparia Projects Limited, operates under script code 538539 and ISIN INE075K01013.

Key Business Items Reviewed

During the 30-minute session, the Independent Directors addressed three critical governance areas:

Regulatory Compliance and Disclosure

The meeting was held pursuant to multiple regulatory frameworks including The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of The Companies Act, 2013. Company Secretary and Compliance Officer Sakina Lokhandwala, holding ICSI Membership No. A60515, signed the disclosure document digitally on February 13, 2026.

Information Accessibility

The company has made the meeting outcome information available on its official website www.annvrridhhi.com , ensuring transparency and accessibility for stakeholders. This disclosure practice aligns with the company's commitment to maintaining proper corporate governance standards and regulatory compliance.