Enclosed herewith the proceedings of 45th Annual General Meeting of the company
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Annvrridhhi Ventures Ltd (formerly J. Taparia Projects Ltd, BSE: 538539) held its 45th AGM on 29 September 2025 via video conferencing, starting at 1:07 PM and concluding at 1:56 PM. All directors were present and 66 members attended virtually. Six resolutions were tabled, including adoption of FY25 audited financials, reappointment of a director retiring by rotation, appointment of M/s VRCA & Associates as new statutory auditors, change in designation of Mr. Manmohan Shreegopal Agrawal from Non-Executive Director to Whole-Time Director and CFO, increase in authorized share capital with corresponding MoA amendment, and appointment of M/s Kirti Sharma & Associates as secretarial auditor. Seven registered speaker shareholders raised questions, which the Chairman addressed on the spot. Voting results and the scrutinizer's report are to be announced within 48 hours of the meeting's conclusion.
The proposed increase in authorized share capital is the most material item for shareholders, as it may precede a future fundraising, rights issue, or stock split. The change in designation of Mr. Manmohan Agrawal to Whole-Time Director and CFO and the appointment of a new statutory auditor are governance items, but unlikely to move the stock on their own. Watch for the 48-hour voting result update for final outcomes.