Declaration of e-voting results of 45th Annual General Meeting of the company held on Monday, 29th September, 2025 and submission of scrutinizers report dated 30.09.2025
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Annvrridhhi Ventures Ltd (BSE: 538539) held its 45th AGM on 29th September, 2025 via video conferencing and announced e-voting results on 30th September, 2025. All 6 resolutions were passed with overwhelming majority (over 99.77% in favour each). Key resolutions included adoption of FY25 audited financials (99.99% in favour), appointment of VRCA & Associates as new statutory auditor, increase in authorised share capital with MOA alteration, appointment of M/s. Kirti Sharma & Associates as secretarial auditor, and change in designation of Mr. Manmohan Agrawal to Whole Time Director and CFO. Total of 16,274 shareholders on record date with 1,62,00,000 outstanding shares. Polling turnout was about 49% for most resolutions, but dropped to just 3.3% for the director-designation change because promoter group abstained due to being interested parties.
Routine AGM outcome with all resolutions approved, indicating stable shareholder support. The authorised share capital increase gives the company room for future fundraising or stock splits, which could dilute existing holders later. Low turnout on related-party resolutions (Items 2 and 4) is normal and not a concern. No negative signals for shareholders.