StockWatch
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Investment Company
Board Meeting25 Sept 2026, 04:17 pm

Annvrridhhi Ventures Board Approves Related Party Transactions

AI Summary

Annvrridhhi Ventures Limited's Board of Directors met on September 25, 2026, and approved material related party transactions involving personal guarantees and property mortgages. These transactions, with key individuals including the Whole Time Director, CFO, Chairman, and Managing Director, are valued at ₹50 crores each. The approval is subject to shareholder consent at the upcoming Annual General Meeting (AGM). An addendum to the AGM notice has been issued to include this special business item.

Key Highlights

  • Board approved material related party transactions.
  • Transactions involve personal guarantees and property mortgages.
  • Each transaction valued at ₹50 crores.
  • Shareholder approval required at the AGM.
  • Addendum issued to AGM notice for special business.