Enclosed herewith a copy of the notice convening the 45th Annual General Meeting of the Company scheduled to be held on Monfday, 29th September, 2025 at 01.00 p.m.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Annvrridhhi Ventures Ltd (BSE: 538539) has issued the notice for its 45th AGM scheduled for Monday, 29th September 2025 at 1:00 p.m., to be held via video conferencing. The agenda includes adopting audited financial statements for FY ended 31st March 2025, re-appointing Mr. Jagdishprasad Shreegopal Agrawal as a director liable to retire by rotation, and appointing M/s. VRCA & Associates as statutory auditors for 5 years (till the 50th AGM in 2030) at a proposed fee of ₹2,00,000 plus taxes. The company also seeks shareholder approval to change Mr. Manmohan Shreegopal Agrawal's designation from Non-Executive Non-Independent Director to Whole-Time Director and CFO for 3 years (till August 2028) at ₹6,00,000 per annum. Additionally, the company proposes increasing authorized share capital from ₹54 crore to ₹100 crore and appointing M/s. Kirti Sharma & Associates as secretarial auditors for 5 years. The record date/cut-off for e-voting eligibility is 22nd September 2025, and the remote e-voting window runs from 26th to 28th September 2025.
Shareholders should note the cut-off date of 22nd September 2025 to be eligible to vote. The proposed increase in authorized share capital nearly doubles it, potentially paving the way for a future fund-raise or stock split, while the CFO designation change makes Mr. Manmohan Agrawal part of executive management. These are items for shareholder approval at the AGM rather than immediate stock-moving events, though they shape the company's capital structure and leadership going forward.