Annvrridhhi Ventures Annual General Meeting
Annvrridhhi Ventures issued an addendum to its Annual General Meeting notice. The addendum seeks shareholder approval for material related party transaction limits for the upcoming year.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
23 announcements with these filters
Annvrridhhi Ventures issued an addendum to its Annual General Meeting notice. The addendum seeks shareholder approval for material related party transaction limits for the upcoming year.
Annvrridhhi Ventures stated that recent stock price fluctuations are market-driven. The company confirmed full compliance with all necessary SEBI disclosure regulations.
Annvrridhhi Ventures Ltd has submitted its Annual Report for the financial year 2025-26, including the notice for the 46th Annual General Meeting on September 30, 2026.
Annvrridhhi Ventures Ltd has appointed Ms. Mini Kumar as an Additional Non-Executive Independent Director, effective September 5, 2026.
Annvrridhhi Ventures Limited has fixed the book closure and record date for its 46th Annual General Meeting to be held on September 30, 2026.
Annvrridhhi Ventures appointed Ms. Mini Kumar as Additional Non-Executive Independent Director. The board also approved related party transactions and scheduled the 46th Annual General Meeting.
Annvrridhhi Ventures Ltd has scheduled a board meeting for September 5, 2026, to approve the Annual General Meeting date, book closure, and notice.
Annvrridhhi Ventures received Rs. 2.78 Crore as final call money. The Board approved converting 69.47 lakh partly paid-up shares into fully paid-up equity shares.
Annvrridhhi Ventures Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026, confirming no deviation in the utilization of Rights Issue proceeds.
Annvrridhhi Ventures Limited reported no deviation in the utilization of funds raised through its Rights Issue for the quarter ended June 30, 2026.
Annvrridhhi Ventures Ltd reported revenue from operations of ₹31.9 Cr (+51.9% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.
Annvrridhhi Ventures Limited scheduled a board meeting for 14th August, 2026, to consider its un-audited financial results for the quarter ended 30th June, 2026.
Annvrridhhi Ventures has dispatched the Second and Final Call Money notice to shareholders holding partly paid-up equity shares. Payments are due between July 31 and August 14, 2026.
Annvrridhhi Ventures Ltd filed its quarterly shareholding pattern. The report notes a decrease in Chirayu Agrawal's stake following a sale of 14,69,109 shares.
Annvrridhhi Ventures Ltd revised its Rights Issue outcome, approving a ₹4 per share call to raise ₹11.85 crore. Record date 14 July 2026; payment 31‑14 Aug 2026.
Annvrridhhi Ventures Ltd approved a second and final rights call of ₹4 per share, totaling ₹11.85 Crore. The call is payable between 31 July and 14 August 2026.
Annvrridhhi Ventures Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirmed full compliance with SEBI regulations with no fines levied.
Annvrridhhi Ventures appointed M/s. Shah Meet & Associates as Internal Auditors for FY 2026-27. This ensures regulatory compliance and provides internal oversight for the fiscal year.
Annvrridhhi Ventures Ltd reported audited financial results for FY 2025-26, disclosing a net worth of ₹18.22 Crore. The board approved results with an unmodified auditor opinion.
Annvrridhhi Ventures Ltd reported revenue from operations of ₹35.4 Cr (+118.5% YoY) and net profit of ₹0.7 Cr (+133.3% YoY) for Q4 FY26.
Annvrridhhi Ventures approved audited FY26 results and appointed M/s. Shah Meet & Associates as internal auditors. The Board did not declare a dividend for the year.
Annvrridhhi Ventures Ltd will hold a board meeting on May 26, 2026, to approve audited financial results. Directors will also consider a dividend recommendation.
Annvrridhhi Ventures Limited received ₹4.47 Crore towards the first call on 1,27,77,039 partly paid-up equity shares. The Rights Issue Committee approved converting these shares from ₹2.5 paid-up to ₹6 paid-up. The company is now completing formalities for listing and trading approvals of the converted shares.