The Board of Directors of the Company in its meeting held today on Thursday, 08th January, 2026 has considered and approved the matters which are attached herewith.
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Awaiting price reaction for this filing.
The Board of Annvrridhhi Ventures Ltd met on 8 January 2026 (12:30 p.m. to 1:30 p.m.) and approved four items. It cleared material related party transactions under Section 188 of the Companies Act, 2013, SEBI Regulation 23, and IND AS 24, pending shareholder approval. It also approved the remuneration of Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director, for his remaining tenure from 12 August 2026 to 11 August 2028, again subject to shareholder nod. The Board approved a postal ballot notice for shareholders and appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as the scrutinizer for the e-voting process. The filing was signed by Company Secretary Sakina Lokhandwala.
Routine procedural items with no major strategic shift. Shareholders will vote on the related party transactions and CMD remuneration via postal ballot, which are the key points to watch. Absence of any resignations, audits issues, or governance flags makes this a low-impact announcement for the stock.