Disclosure of voting results along with scrutinizer''s report pursuant to regulation 44 of the SEBI (LODR), Regulations, 2015.
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Anirit Ventures Ltd (formerly Flora Textiles Limited, BSE scrip code 530705) has disclosed the results of its postal ballot concluded on April 6, 2025. All five resolutions were passed with the requisite majority through remote e-voting, with 2,269 shareholders on record as of February 28, 2025. Four special resolutions approved the AVL ESOP 2025 Employee Stock Option Plan, its extension to group/subsidiary/associate/holding company employees, and the grant of stock options equal to or exceeding 1% of issued capital to identified employees of the company and its group entities. The fifth (ordinary) resolution approved the acquisition of shares of Anirit Agritech Private Limited (AAPL) from selling shareholders as a Material Related Party Transaction. The scrutinizer submitted his report on April 7, 2025.
Shareholders have cleared a new Employee Stock Option Plan that may lead to equity dilution going forward, along with the company's acquisition of related-party shares in Anirit Agritech Private Limited. Both outcomes expand the company's group structure and its stock-based compensation capacity but warrant a watch on dilution and related-party deal pricing by retail investors.