Annvrridhhi Ventures Ltd (ANVRDHI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Annvrridhhi Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015
Outcome · 03 Nov 2026, 2:17 am
Annvrridhhi Ventures Secures ₹25.10 Crore Working Capital Facility from PNB Annvrridhhi Ventures Limited executed a credit facility agreement with Punjab National Bank on 2nd Nov'26 to avail a short-term and long-term working capital facility of ₹25.10 crore to meet business working capital requirements. The credit line is secured by personal guarantees from promoters and family members, a corporate guarantee from Swanayra Global LLP, mortgages on specified promoter-owned immovable properties, and a hypothecation of present and future current assets, including raw materials, stock-in-process, finished goods, and receivables. Outstanding loan amount stands at nil.
Outcome of Board Meeting and Disclosure under Regulation 30 read with Schedule III of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 03 Nov 2026, 2:15 am
Annvrridhhi Ventures Secures ₹25.10 Crore Credit Facility from Punjab National Bank Annvrridhhi Ventures Limited executed a credit facility agreement with Punjab National Bank on 2nd Nov'26 to secure short-term and long-term working capital facilities amounting to ₹25.10 crore to support business operations. The facility is secured via hypothecation of current assets, mortgages on promoter-owned immovable properties, a corporate guarantee from Swanayra Global LLP, and personal guarantees from key promoters and directors, including CMD Sarvesh Manmohan Agrawal and CFO Manmohan Shreegopal Agrawal. Total outstanding against the facility stands at nil upon execution.
Announcement under Reg 30 of SEBI (LODR)- Regularization of Additional Director Ms. Mini Kumar
Change in Management · 01 Oct 2026, 5:26 am
Annvrridhhi Ventures Appoints Mini Kumar as Independent Director Shareholders of Annvrridhhi Ventures Limited have approved the appointment of Ms. Mini Kumar as a Non-Executive Independent Director via a special resolution. Her 5-year tenure runs from 5th Sep'26 to 4th Sep'31, not liable to retire by rotation. Ms. Kumar brings over 28 years of banking experience, including 20 years at ICICI Bank and 8 years at IDBI Bank, with specialized expertise across corporate banking, trade finance, transaction banking, and cross-border business solutions.
Outcome of AGM held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 5:22 am
Evoting Result of 46th AGM of the Company held on Wednesday, 30th September, 2026
Annual General Meeting · 01 Oct 2026, 5:19 am
Revised Proceedings of 46th AGM of Company held on Monday, 30th September, 2026
Annual General Meeting · 01 Oct 2026, 4:29 am
Proceedings of 46th Annual General Meeting of the Company held on Monday 30th September, 2026
Annual General Meeting · 01 Oct 2026, 2:05 am
Addendum to the Notice of Annual General Meeting
Annual General Meeting · 25 Sept 2026, 10:04 pm
Addendum to the Notice of Annual General Meeting
Annual General Meeting · 25 Sept 2026, 10:03 pm
Outcome of Board Meeting held on 25.09.2026
Others (Uncategorized) · 25 Sept 2026, 9:46 pm
Annvrridhhi Ventures Approves Material Related Party Guarantees for Credit Facilities Annvrridhhi Ventures' Board approved material related party transactions seeking shareholder approval via an AGM addendum for the period 1st Oct'26 to 30th Sep'27. The company proposes receiving personal/corporate guarantees and property mortgages of ₹50 crore each from promoter group entities and individuals—including Sarvesh Agrawal, Manmohan Agrawal, and Swanayra Global LLP—to secure State Bank of India working capital facilities. Each ₹50 crore transaction constitutes 50.07% of the company's FY'26 annual consolidated turnover of ₹99.87 crore, crossing materiality thresholds under SEBI Listing Regulations.
Clarification on price movement
Others (Uncategorized) · 22 Sept 2026, 12:41 am
Annvrridhhi Ventures Clarifies Share Price Movement Is Purely Market-Driven Annvrridhhi Ventures Limited clarified to BSE on 21st Sep'26 regarding recent significant price movements in its scrip (538539). The company confirmed strict adherence to Regulation 30 of SEBI (LODR) Regulations, 2015, affirming that all necessary and price-sensitive disclosures have been made in a timely manner. Management stated that it has not withheld any material information impacting price or volume behavior and emphasized that the recent share price movement is entirely market-driven, with no management control over the fluctuations.
The Exchange has sought clarification from Annvrridhhi Ventures Ltd on September 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 17 Sept 2026, 11:00 pm
Annual Report for the year ended 31st March 2026
Others (Uncategorized) · 08 Sept 2026, 5:09 am
Appointment of Ms. Mini Kumar as Additional Director in the category of Non Executive Independent Director
Change in Management · 06 Sept 2026, 4:13 am
Annvrridhhi Ventures Appoints Mini Kumar as Independent Director Annvrridhhi Ventures Limited approved the appointment of Ms. Mini Kumar as an Additional Director in the Non-Executive Independent Director category, effective 5th Sep'26. Her tenure runs until the next general meeting or three months from appointment, whichever is earlier, subject to shareholder approval. Ms. Kumar brings over 28 years of banking experience, including 20 years at ICICI Bank and 8 years at IDBI Bank, with deep expertise across corporate banking, trade finance, transaction banking, and cross-border business solutions.
Outcome of Board Meeting held on 05.09.2026
Outcome · 06 Sept 2026, 4:00 am
Annvrridhhi Ventures Appoints Mini Kumar as Independent Director and Reconstitutes Board Committees Annvrridhhi Ventures Limited's board approved the appointment of Ms. Mini Kumar as an Additional Non-Executive Independent Director, effective 5th Sep'26, subject to shareholder approval. Following the appointment, the board reconstituted its Nomination and Remuneration Committee and Stakeholders Relationship Committee, with Ms. Kumar appointed Chairperson of the latter. Additionally, the board approved material related party transactions and scheduled the 46th AGM for 30th Sep'26, with remote e-voting open from 27th Sep'26 to 29th Sep'26. The share transfer books will close from 24th Sep'26 to 30th Sep'26.
Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To fix the day, date, ....
Intimation · 02 Sept 2026, 1:14 am
Update on receipt of amounts towards second and final call on partly paid-up equity shares
Others (Uncategorized) · 19 Aug 2026, 12:02 am
Annvrridhhi Ventures Update on Second and Final Call for Partly Paid-Up Shares Annvrridhhi Ventures received ₹2.77 crore against the second and final call of ₹4.00 per share on 69,47,154 partly paid-up equity shares. The call was made on 296,21,647 outstanding partly paid-up shares, with a record date of 14th Jul'26. On 18th Aug'26, the Rights Issue Committee approved the conversion of the 69,47,154 shares from partly paid-up (₹6.00 paid) to fully paid-up (₹10.00 paid). The company is now proceeding with formalities for listing and trading approvals for these converted shares.
Monitoring Agency Report for the quarter ended 30th June, 2026
Others (Uncategorized) · 15 Aug 2026, 2:49 am
Annvrridhhi Ventures: Rights Issue Funds Utilization Report for Q1FY27 Annvrridhhi Ventures reports no deviation in the utilization of its Rights Issue proceeds for the quarter ended 30th Jun'26, as per the monitoring report by Acuité Ratings. From the INR 11.88 Cr raised against a target of INR 37.80 Cr, the company utilized INR 4.38 Cr during the quarter, bringing total utilization to INR 11.76 Cr. The unutilized balance is INR 0.12 Cr. Utilization was primarily for working capital (INR 10.87 Cr total), with the Audit Committee confirming funds were used for their stated purpose.
Statement of Deviation or Variation for the quarter ended 30th June, 2026- Fund raised through issue of Partly paid up Equity shares on Right Basis
Others (Uncategorized) · 15 Aug 2026, 2:47 am
Annvrridhhi Ventures: No Deviation in Rights Issue Fund Utilization for Q1'FY27 Annvrridhhi Ventures confirmed no deviation in the use of funds raised via its Rights Issue for the quarter ended 30th Jun'26. The company raised ₹11.88 crore on 17th Dec'25 for working capital and general corporate purposes. As of 30th Jun'26, it has utilized ₹11.76 crore from the total proceeds. The utilization is in line with the objectives stated in the letter of offer, and the update was confirmed by monitoring agency Acuite Ratings & Research.
Results-Financial Results for 30th June, 2026
Financial Result · 15 Aug 2026, 2:40 am
Annvrridhhi Ventures Reports Q1FY27 Net Loss Amid Revenue Decline Annvrridhhi Ventures posted a net loss of ₹16.49 lakhs for Q1FY27, ended 30 Jun'26, versus a loss of ₹26.80 lakhs YoY and a profit of ₹74.05 lakhs QoQ. Revenue from operations declined 10% QoQ to ₹3,192.21 lakhs but grew 52% YoY. Total expenses stood at ₹3,223.27 lakhs. The negative result was primarily driven by lower revenue compared to the prior quarter. Basic EPS for the quarter was negative at ₹(0.06). Paid-up equity capital increased to ₹274.88 crores following a rights issue call.
Outcome of Board Meeting held on 14.08.2026
Outcome · 15 Aug 2026, 2:31 am
Annvrridhhi Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 3,192 (+51.9% YoY | -9.7% QoQ) ■ EBITDA: 1.2 (Loss to Profit YoY | -98.9% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -326 bps QoQ) ■ PAT: -16.5 (+38.5% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (+64.7% YoY | Profit to Loss QoQ)
Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Annvrridhhi Ventures Board Meeting Set for Aug'26 to Approve Q1 Results Annvrridhhi Ventures Limited (BSE: 538539) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In relation to this, the trading window for designated persons has been closed from 01st Jul'26 and will remain closed until 16th Aug'26, which is 48 hours after the result declaration.
Intimation of dispatch of Second and Final call notice holding partly paid up equity shares as on 14.07.2026
Others (Uncategorized) · 20 Jul 2026, 11:41 pm
Annvrridhhi Ventures Issues Second & Final Call for Rights Issue Shares Annvrridhhi Ventures (BSE: 538539) has issued a Second and Final Call Notice for its partly paid-up rights equity shares. The company will collect ₹4.00 per share from eligible shareholders on the record date of 14th Jul'26. The payment period is from 31st Jul'26 to 14th Aug'26. Trading for the partly paid-up shares (ISIN: IN9075K01029) was suspended from 14th Jul'26. Failure to pay will result in shares being liable for forfeiture and a 10% p.a. interest charge on delayed payments.
Intimation of record date
Others (Uncategorized) · 06 Jul 2026, 8:55 pm
Annvrridhhi Ventures Sets Record Date for Second and Final Rights Share Call Annvrridhhi Ventures Limited (Scrip: 538539) has set 14 Jul'26 as the record date for its second and final call on partly paid-up rights equity shares. The call of ₹4.00 per share applies to 2,96,21,647 outstanding shares, aiming to raise ₹11,84,86,588. The partly paid-up shares (ISIN: IN9075K01029) were originally allotted on a rights basis on 17 Dec'25. This action will convert the partly paid-up shares into fully paid-up equity shares post-payment, finalizing the capital infusion from the rights issue.
Revised outcome of rights issue committee dated 06.07.2026 filed due to typographical error
Rights Issue · 06 Jul 2026, 8:51 pm
Annvrridhhi Ventures Announces ₹4.00 Second and Final Rights Issue Call Annvrridhhi Ventures approved a second and final call of ₹4.00 per share on 2,96,21,647 outstanding partly paid-up equity shares, totaling ₹11.85 Cr. The record date for determining eligible shareholders is 14th Jul'26. The payment period for this call money will open on 31st Jul'26 and close on 14th Aug'26. These shares were originally allotted on a rights basis on 17th Dec'25. This action follows a Rights Issue Committee meeting held on 06th Jul'26. A previous filing was revised due to a typographical error.