Event Details

  • Event: 33rd Annual General Meeting
  • Meeting Date: July 30, 2026
  • Meeting Time: 11:00 a.m. IST
  • Meeting Mode: Video Conferencing/Other Audio-Visual Mode (VC/OAVM)

Proceedings Summary

The meeting was convened and held in accordance with the provisions of the Companies Act, 2013, SEBI LODR Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.

Attendees and Roles

  • Chairperson: Mr. Rohit Agarwal (Chairperson of the Company and the Stakeholders Relationship Committee)
  • Company Official: Ms. Visha Jain (Company Secretary & Compliance Officer) commenced the meeting and provided participation instructions.
  • Board Members Present: Mr. Suvir Singh (Independent Director, Chairperson of the Audit Committee and Nomination and Remuneration Committee), Mr. Ashutosh Biyani (Independent Director), Ms. Neha Thakkar (Whole-Time Director and CFO).
  • Other Attendees: Representatives of the Statutory Auditors and Mr. Dipesh Gosar, Practicing Company Secretary, who was appointed as the Scrutinizer for the voting process.

Key Procedural Details

  • The meeting was held virtually due to directives from MCA and SEBI; physical attendance and proxy appointments were not applicable.
  • The remote e-voting period was from July 27, 2026, at 9:00 A.M. IST to July 29, 2026, at 5:00 P.M. IST.
  • Members who had not voted remotely were allowed to vote via e-voting during the meeting.
  • The notice of the meeting was taken as read.
  • The Statutory Auditors' Report for the financial year ended March 31, 2026, with an unmodified opinion on both Standalone and Consolidated Financial Statements, was taken as read.

Agenda Items and Resolutions

The following agenda items from the notice were presented for member approval:

Ordinary Businesses:

1. Item 1: To receive, consider, and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors. (Ordinary Resolution)

2. Item 2: To re-appoint Ms. Neha Thakkar (DIN: 10810103), a director retiring by rotation. (Ordinary Resolution)

Special Businesses:

3. Item 3: To approve a material related party transaction for borrowings of up to ₹10 Crores from Oilmax Energy Private Limited, the Holding Company. (Ordinary Resolution)

Voting and Conclusion

  • The e-voting facility was opened for members to cast their votes during the proceedings and for 15 minutes after the meeting concluded.
  • The Chairperson authorized the Company Secretary to conduct the voting procedure, accept and countersign the Scrutinizer's Report, and conclude the meeting.
  • The results of the e-voting and the consolidated Scrutinizer's Report were to be announced to the stock exchange and placed on the company's website (www.aniritventures.com) within two working days of the meeting's conclusion.
  • The recorded transcript/video recording of the meeting was to be made available on the company's website.
  • The meeting concluded at 11:15 a.m.