Enclosed herewith proceedings of the 45th Annual General Meeting of the company held on Monday, 29th September, 2025 at 01.07 p.m. and concluded at 01.56 p.m.
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Annvrridhhi Ventures held its 45th Annual General Meeting on Monday, September 29, 2025, via video conferencing, lasting from 1:07 PM to 1:56 PM (about 49 minutes). Chairman and Managing Director Mr. Sarvesh Manmohan Agrawal chaired the meeting, with all directors present and 66 members attending virtually. Six resolutions were tabled, including adoption of the audited financial statements for FY 2024-25, appointment of statutory auditors M/s. VRCA & Associates, and appointment of M/s. Kirti Sharma & Associates as secretarial auditor. A special resolution was proposed to change Mr. Manmohan Shreegopal Agrawal's designation from Non-Executive Director to Whole-Time Director and Chief Financial Officer. Another key proposal was to increase the company's authorized share capital and amend the memorandum of association. The Chairman responded to queries from 7 registered speaker shareholders. Voting results combined with the scrutinizer's report will be announced within 48 hours and shared with stock exchanges and uploaded on the company's website.
The proposed increase in authorized share capital is a notable signal as it often precedes a future fundraising or equity issuance, which could dilute existing shareholders depending on how the additional capital is used. Shareholders should watch for the voting results announcement within 48 hours for the final outcome of all six resolutions, particularly the share capital increase and leadership change.