J. Taparia Projects Ltd

Annvrridhhi Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Annvrridhhi Ventures Ltd has appointed M/s. Shah Meet & Associates, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 26, 2026, based on the recommendation of the Audit Committee, in compliance with Section 138 of The Companies Act, 2013. Mr. Meet Shah, an associate member of ICAI with 10 years of experience, will lead the internal audit.

Annvrridhhi Ventures Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The company's net worth stands at ₹18.22 crores. The statutory auditors, VRCA & Associates, issued an unmodified opinion on the audited financial results. The board meeting was held on May 26, 2026, commencing at 06:10 p.m. and concluding at 08:00 p.m.

Annvrridhhi Ventures Ltd's Board of Directors, in a meeting held on May 26, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. VRCA & Associates, issued an unmodified opinion on the results. The company did not declare a dividend for the financial year 2025-26. Additionally, M/s. Shah Meet & Associates were appointed as internal auditors for FY 2026-27.

Annvrridhhi Ventures Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. VRCA & Associates, issued an audit report with an unmodified opinion. The company did not declare a dividend for the financial year 2025-26. Additionally, M/s. Shah Meet & Associates were appointed as internal auditors for the financial year 2026-27.

Annvrridhhi Ventures Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also consider recommending a dividend, if any, for the financial year 2025-26. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results, which will be until May 28, 2026.

Annvrridhhi Ventures Ltd's monitoring agency report for the quarter ended March 31, 2026, indicates no deviations in the utilization of funds from its Rights Issue. Acuité Ratings and Research Limited, the monitoring agency, confirms that the funds were used as disclosed in the offer document. The company collected ₹7.40 Crores, representing 25% of the initial partly paid-up equity call, with 2.96 Crore shares allotted out of 3.78 Crore approved shares.

Annvrridhhi Ventures Ltd has received ₹4,47,19,636.50 towards the First Call on 1,27,77,039 partly paid-up equity shares. These shares, originally allotted on a Rights Basis, had a face value of ₹10.00 each with ₹2.50 paid-up. Following the receipt of ₹3.50 per share, the Rights Issue Committee has approved the conversion of these 1,27,77,039 shares into partly paid-up equity shares with a face value of ₹10.00 each and ₹6.00 paid-up. The company is now completing the necessary formalities for corporate actions and obtaining listing and trading approvals for the converted shares.

According to a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Mr. Chirayu Agrawal, promoter of Annvrridhhi Ventures Ltd, has disposed 14,69,109 equity shares through on market transaction. The transaction took place on 30th March, 2026. The disclosure was made by Sakina Lokhandwala, Company Secretary and Compliance Officer of Annvrridhhi Ventures Ltd.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Chirayu Agrawal has acquired a substantial number of shares in Annvrridhhi Ventures Ltd (formerly known as J. Taparia Projects Limited). The acquisition details are as follows: Before the acquisition, Chirayu Agrawal held no shares or voting rights in the company. Post-acquisition, he now holds 3,82,285 shares, which amounts to 1.62% of the total equity share capital and 1.43% of the total voting capital. This acquisition was made for a total consideration of Rs. 16,20,00,000/- divided into 1,62,00,000 equity shares of Rs. 10/- each, and Rs. 7,40,54,117.50/- divided into 2,96,21,647 partly paid equity shares of Rs. 2.50/- each. The equity share capital/total voting capital of the company before the acquisition was Rs. 16,20,00,000/- divided into 1,62,00,000 equity shares of Rs. 10/- each, and Rs. 7,40,54,117.50/- divided into 2,96,21,647 partly paid up equity shares of Rs. 2.50/- each. Post-acquisition, the equity share capital/total voting capital of the company is the same. This acquisition was made on 02/04/2026.