The shareholders of the company through remote e-voting and venue e-voting approved the appointment of M/s. Kirti Sharma & Associates, Peer Reviewed Firm as Secretarial Auditor of the company
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Annvrridhhi Ventures Ltd has appointed M/s. Kirti Sharma & Associates, a peer-reviewed firm based in Kolkata, as its Secretarial Auditor. The appointment was approved by shareholders through remote e-voting (September 26–28, 2025) and venue e-voting. The firm has been appointed for a term of five consecutive years covering financial years 2025-26 through 2029-30. The appointment is made under SEBI's Listing Regulations and Section 204 of the Companies Act, 2013. The lead auditor, CS Kirti Sharma, has over 9 years of post-qualification experience in secretarial and legal matters for listed and unlisted companies.
This is a routine regulatory compliance appointment with no material impact on the stock price or shareholders. Shareholders should note that for the next five years, the company's secretarial compliance will be audited by a peer-reviewed firm.