Submission of publication of advertisement regarding completion of dispatch of notice of postal ballot and remote e-voting information to the members of company
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Annvrridhhi Ventures Ltd (formerly J. Taparia Projects Limited) has completed the dispatch of postal ballot notice to its shareholders for voting on three key resolutions. The items up for approval are: (1) Material Related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI LODR (Ordinary Resolution), (2) Appointment of Ms. Bhavana Hamirbhai Jadav (DIN: 11375842) as Non-Executive Independent Director (Ordinary Resolution), and (3) Approval of remuneration for Chairman & Managing Director Mr. Sarvesh Manmohan Agrawal (DIN: 08766623) for the remaining tenure from August 12, 2026 to August 11, 2028 (Special Resolution). The remote e-voting window opens on Sunday, February 01, 2026 at 9:00 AM and closes on Tuesday, February 03, 2026 at 5:00 PM, with a cut-off date of Wednesday, January 28, 2026. Results will be declared within two working days after the voting concludes.
Shareholders should review and cast their votes electronically before February 3, 2026. The postal ballot includes management remuneration approval and related party transactions, which are key governance items that warrant shareholder attention and can influence confidence in the company's leadership and governance practices.