Outcome of 45th Annual General Meeting along with voting results as required under Regulation 44 of The SEBI (LODR) Regulations, 2015 and Scrutinizers report dated 30.09.2025
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Annvrridhhi Ventures Ltd (formerly J. Taparia Projects Ltd, BSE: 538539) held its 45th AGM on September 29, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming majority. Key items approved include adoption of FY25 audited financial statements, appointment of VRCA & Associates as statutory auditors and Kirti Sharma & Associates as secretarial auditors, appointment of Mr. Jagdishprasad Shreegopal Agrawal as a retiring director, and increase in authorized share capital with amendment to the Memorandum of Association. A notable resolution was the change in designation of Mr. Manmohan Shreegopal Agrawal from Non-Executive Director to Whole Time Director and CFO. Voting turnout was about 49.2% on most resolutions, with over 99.97% support, while the promoter group (holding 74.38 lakh shares or ~45.9% stake) abstained from voting on the related-party resolutions 2 and 4.
Routine procedural AGM outcome with all resolutions passing comfortably; the increase in authorized share capital hints at potential future fundraising or stock split, and the new Whole Time Director/CFO appointment could strengthen management. The stock is unlikely to see any meaningful price reaction as outcomes were broadly expected and supportive of the promoter group's agenda.