Attached is the notice of postal ballot dated 08.01.2026
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Awaiting price reaction for this filing.
Annvrridhhi Ventures has filed a postal ballot notice dated 08.01.2026 seeking shareholder approval through remote e-voting (14 Jan 2026 to 12 Feb 2026) on three items. Item 1 is approval for material related party transactions aggregating up to roughly ₹222 crores with promoter group entities — Transglobal Trade Integration (₹95 cr), Swanayra Global LLP (₹95 cr), Transglobal Trade Integration Pvt Ltd (₹30 cr), and service transactions with CMD Sarvesh Agrawal and WTD-CFO Manmohan Agrawal (₹1 cr each) — for the period 01.04.2026 to 30.09.2026. Item 2 seeks appointment of Ms. Bhavana Hamirbhai Jadav (DIN: 11375842) as Non-Executive Independent Director for a five-year term ending 13 November 2030. Item 3 seeks approval of remuneration payable to Chairman and Managing Director Mr. Sarvesh Manmohan Agrawal capped at ₹40 lakhs per annum for the remaining tenure (12 August 2026 to 11 August 2028). Ms. Kirti Sharma has been appointed as scrutinizer for the postal ballot process.
The postal ballot is primarily a routine governance exercise — related party approvals are concentrated heavily with promoter-linked entities (about ₹220 cr of the ₹222 cr sits with promoter-related firms), which public shareholders will vote on. None of the three items affect capital structure or control of the company, so the direct stock price impact is expected to be limited, though the related party quantum is sizeable relative to typical operating scale and worth monitoring.