Nature of the Disclosure

This is a regulatory filing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It contains the notice for the 33rd Annual General Meeting (AGM) of the company, including the agenda for ordinary and special business to be voted on by shareholders.

Key Dates and Logistics

  • AGM Date & Time: Thursday, 30th July 2026 at 11:00 A.M. IST.
  • AGM Mode: The meeting will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The registered office in Mumbai is deemed the venue.
  • Remote E-Voting Period: Starts on Monday, 27th July 2026 at 9:00 A.M. IST and ends on Wednesday, 29th July 2026 at 5:00 P.M. IST.
  • E-Voting Platform: NSDL (https://www.evoting.nsdl.com/).
  • Cut-off Date: Friday, 24th July 2026. Voting rights are based on shareholding as of this date.
  • Result Announcement: The results of the voting will be announced within two working days from the conclusion of the AGM.
  • Scrutinizer: Mr. Dipesh U. Gosar of M/s Dipesh Gosar & Co., Practicing Company Secretary, has been appointed to scrutinize the e-voting process.

Agenda Items and Resolutions

1. Ordinary Business

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.

Item 2: To appoint a Director in place of Ms. Neha Thakkar (DIN: 10810103), who retires by rotation.

  • Ms. Thakkar was first appointed on 15th October 2024.
  • She is a Chartered Accountant with over 10 years of experience in accounts, taxation, MIS, and finance.
  • She held no shares in the company and attended all 6 board meetings in FY 2025-26.
  • She is being recommended for re-appointment.

2. Special Business

Item 3: To approve material related party transaction for borrowings of upto Rs. 10 Crores from Oilmax Energy Private Limited, Holding Company.

This is proposed as an Ordinary Resolution.

Details of the Related Party (Oilmax Energy Private Limited - OEPL):

  • Relationship: Holding Company of Anirit Ventures Limited.
  • Shareholding: Holds 55.53% of the share capital of Anirit Ventures.
  • Country of Incorporation: India.
  • Nature of Business: Engaged in exploration, development, and production of oil & gas assets.
  • FY 2024-25 Financials (Standalone): Turnover: ₹127.854 crore; Profit After Tax: ₹48.5916 crore; Net Worth: ₹290.3606 crore.

Details of the Proposed Transaction:

  • Type: Borrowing of funds.
  • Amount: Upto ₹10 Crores (aggregate).
  • Purpose: To meet the company's business expansion needs, working capital requirements, and potential acquisitions.
  • Tenure: 1 year.
  • Interest Rate: 9%.
  • Repayment: On demand.
  • Security: Unsecured.
  • Justification: Stated to be at arm's length and in the ordinary course of business.

Materiality and Past Transactions:

  • The transaction is considered material as its value exceeds 10% of the company's annual consolidated turnover (which is less than ₹20,000 crore). The value of the proposed transaction is more than 100% of the company's annual consolidated turnover for the preceding financial year.
  • It represents approximately 1.74% of OEPL's annual consolidated turnover for FY 2024-25.
  • Past transactions with OEPL in FY 2025-26:
  • Issue of Equity shares under Rights Issue: ₹1,532.63 lakhs.
  • Purchase of Equity Shares of Anirit Agritech Private Limited: ₹1,287.47 lakhs.
  • Loan Repaid: ₹725.49 lakhs.
  • There were no defaults by OEPL in previous obligations.

Approvals:

The Audit Committee and the Board of Directors have already reviewed and approved the proposed transaction, recommending it for shareholder approval.

Other Key Information

  • Annual Report Availability: The Notice and Annual Report for FY 2025-26 are available on the company's website (https://aniritventures.com/investor-relations.html), the BSE website (www.bseindia.com), and the NSDL e-voting website (www.evoting.nsdl.com).
  • Shareholder Queries: Members can send questions in writing to secretarial@aniritventures.com at least ten days before the AGM.
  • Dematerialization: Shareholders holding physical shares are strongly urged to dematerialize them.
  • Green Initiative: Communication is being sent electronically to all shareholders whose email IDs are registered.