Annvrridhhi Ventures Adds Related Party Transactions to AGM Notice

Annvrridhhi Ventures Ltd has issued an addendum to its 46th Annual General Meeting (AGM) notice, originally dated September 5, 2026. The addendum, effective immediately, includes a new item of business (Item No. 5) concerning material related party transactions. This addition was approved by the Board of Directors on September 25, 2026. The new item seeks shareholder approval for guarantees and mortgages under Section 188 of the Companies Act, 2013, and SEBI regulations. The proposed transactions, to be conducted on an arm's length basis in the ordinary course of business, are for an omnibus approval period from October 1, 2026, to September 30, 2027. Specific transactions involve personal guarantees and property mortgages totaling ₹200 crores across four related parties, including directors and promoter group members.