The 45th Annual General Meeting of the company will be held on Monday, 29th September, 2025 at 01.00 p.m. Attached is the annual report for the financial year 2024-25
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Annvrridhhi Ventures Ltd (formerly J. Taparia Projects Limited) has submitted its 45th Annual Report for the financial year 2024-25 along with the AGM notice to BSE. The 45th AGM will be held on Monday, 29th September 2025 at 1:00 PM via Video Conferencing (VC)/OAVM. Key business items include adoption of audited FY25 financial statements, appointment of M/s. VRCA & Associates as Statutory Auditors and M/s. Kirti Sharma & Associates as Secretarial Auditor for 5-year terms, and a proposed increase in authorized share capital from ₹54 crore to ₹100 crore (creation of an additional 4.6 crore equity shares of ₹10 each). The notice also seeks shareholder approval for changing the designation of Mr. Manmohan Shreegopal Agrawal from Non-Executive Director to Whole-Time Director and CFO for 3 years at a remuneration of ₹6 lakh per annum. Remote e-voting runs from 26th September (9:00 AM) to 28th September (5:00 PM), with a cut-off date of 22nd September 2025.
Shareholders should review the AGM agenda — particularly the proposed authorized capital hike which may precede a future fundraising or rights issue, and the director remuneration proposal. Eligible members should cast their vote via remote e-voting or at the AGM on 29th September 2025.