Annvrridhhi Ventures Board Approves Material Related Party Transactions and MD Remuneration

Annvrridhhi Ventures Limited conducted a board meeting on January 8, 2026, where directors approved several significant resolutions requiring shareholder approval. The meeting, which ran from 12:30 p.m. to 1:30 p.m., addressed key corporate governance matters and executive compensation decisions.

Key Board Resolutions

The board approved four major resolutions during the meeting, with most requiring subsequent shareholder approval through a postal ballot process.

Resolution Type:	Details
Related Party Transactions:	Material transactions approved under Section 188 of Companies Act, 2013
Regulatory Compliance:	Adherence to Regulation 23 of SEBI LODR 2015 and IND AS 24
MD Remuneration:	Approved for remaining tenure period
Postal Ballot:	Notice approved for shareholder voting

Executive Compensation Approval

The board approved remuneration payable to Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director, for his remaining tenure spanning from August 12, 2026 to August 11, 2028. This approval remains subject to shareholder consent through the upcoming postal ballot process.

Postal Ballot Process

To facilitate shareholder approval for the approved resolutions, the board authorized issuing a postal ballot notice to all shareholders. The company appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as the scrutinizer to conduct the postal ballot e-voting process in a fair and transparent manner.

Regulatory Compliance

The material related party transactions received board approval pursuant to multiple regulatory frameworks:

Section 188 of The Companies Act, 2013
Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Indian Accounting Standard (IND AS) 24

The company has disclosed this information on its official website at www.annvrridhhi.com , ensuring transparency and regulatory compliance. Company Secretary and Compliance Officer Sakina Lokhandwala signed the disclosure document, confirming the board meeting outcomes under Regulation 30 of SEBI LODR requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.10%	-5.24%	-3.72%	-13.69%	-46.75%	+2,028.89%

Annvrridhhi Ventures Limited (formerly known as J. Taparia Projects Limited) has received multiple substantial acquisition disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The latest developments include significant shareholding changes among promoter group entities following the company's recent rights issue.

Major Acquisition by Swanayra Global LLP

Swanayra Global LLP has dramatically increased its shareholding position in the company through the rights issue allotment:

Parameter:	Details
Shares Acquired:	1,60,00,000 partly paid-up equity shares
Mode of Acquisition:	Rights Issue
Acquisition Date:	December 17, 2025
Shareholding Change:	From 0.02% to 34.92%
Total Shares Held:	1,60,03,000 shares

Chirayu Agrawal's Shareholding Dilution

Chirayu Agrawal, a promoter of the company, has disclosed a decrease in his shareholding percentage due to the allotment of partly paid-up equity shares to other promoters and public shareholders:

Holding Period:	Number of Shares	Percentage (%)
Before Rights Issue:	23,51,394	14.51
After Rights Issue:	23,51,394	5.13
Change:	No change in absolute numbers	-9.38% dilution

Sarvesh Agrawal's Concurrent Acquisition

Simultaneously, Sarvesh Manmohan Agrawal, another promoter, also acquired shares through the same rights issue:

Parameter:	Details
Shares Acquired:	20,54,574 partly paid-up equity shares
Shareholding Change:	From 31.36% to 15.57%
Total Shares Held:	71,35,106 shares

Current Capital Structure

Following the rights issue, the company's capital structure comprises:

Capital Component:	Amount (₹)	Number of Shares	Face Value (₹)
Fully Paid Equity:	16.20 crores	1,62,00,000	10.00 each
Partly Paid Equity:	7.41 crores	2,96,21,647	2.50 each
Issue Price:	-	-	10.00 each

Regulatory Compliance and Filing Details

All disclosures have been submitted to BSE Limited in compliance with SEBI regulations. Swanayra Global LLP, represented by Designated Partner Manmohan Shregopal Agrawal, is based at Office No. 303, Crystal Cube Complex, Near Manisha Chokdi, Vasna Road, Vadodara. Chirayu Agrawal's disclosure, dated December 24, 2025, was filed from A/15 Shiv Shakti Society near Sabari School, Vasna Road, Vadodara. Company Secretary Sakina Lokhandwala facilitated the regulatory filing processes, ensuring compliance with substantial shareholding disclosure requirements.