Annvrridhhi Ventures Ltd — Important, 05-09-2025: Company Update

Annvrridhhi Ventures has announced its 45th Annual General Meeting on September 29. Shareholders will consider adopting the audited financial statements for FY25, re-appointing a director, and approving new statutory auditors, M/s. VRCA & Associates, for five years at a fee of 0.02 Cr annually. A key proposal involves changing Mr. Manmohan S. Agrawal's role to Whole-Time Director and CFO with an annual remuneration of 0.06 Cr. The company also plans to increase its authorized share capital from 54 Cr to 100 Cr to enable future fundraising. New secretarial auditors, M/s. Kirti Sharma & Associates, are also proposed for a five-year term at 0.0085 Cr annually.