This is a revised disclosure filed with BSE Ltd. to correct a typographical error in the previous outcome of the Rights Issue Committee meeting.
The Rights Issue Committee of Annvrridhhi Ventures Limited met on Monday, 06th July, 2026 and approved the following actions regarding the company's rights issue:
Second and Final Call Approval:
- Approved making a second and final call of ₹4.00 per share
- Applies to 2,96,21,647 partly paid-up equity shares
- Shares have a face value of ₹10.00 each
- These shares were allotted on 17th December, 2025
- The allotment was made pursuant to the Letter of Offer dated November 01, 2025
Key Dates and Amounts:
- Record Date: Tuesday, 14th July, 2026 - for determining holders of partly paid-up equity shares who will receive the Second and Final Call Notice
- Call Money Payment Period: Opens on Friday, 31st July, 2026 and closes on Friday, 14th August, 2026
- Total Call Amount: ₹4.00 per rights equity share, amounting to ₹11,84,86,588/-
Additional Information:
- Further details will be included in the Second and Final Call Notice to be sent to eligible equity shareholders
- The committee meeting commenced at 02:00 p.m. and concluded at 03:15 p.m.
- This information is also being disclosed on the company's website www.annvrridhhi.com
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Date and Time of Signing: 2026.07.06 15:16:44 +05'30'