Anirit Ventures Ltd — Others, 07-04-2025: Disclosure of voting results along with scrutinizer''s report pursuant to regulation 44 of the SEBI (LODR), Regulations, 2015.

Anirit Ventures Limited has announced a board meeting to disclose voting results from a recent postal ballot. Shareholders approved several special resolutions, including the Employee Stock Option Plan 2025 (AVL ESOP 2025) and its extension to group company employees. Additionally, they sanctioned grants of stock options exceeding 1% of issued share capital to identified employees. An ordinary resolution for the acquisition of shares of Anirit Agritech Private Limited from selling shareholders was also passed. This outcome is likely to positively influence investor sentiment as it enhances employee incentives and consolidates company growth potential.