ANIRIT VENTURES MD, chairman, board of directors and AGM
BSE: 530705Textiles & ApparelsSmall Cap
Last close ₹32.30down ₹1.70 (5.00%)
Share price at the BSE close on 22 Oct 2026. Previous close ₹34.00.
52-week range of traded prices to 22 Oct 2026
₹32.30Low, 22 Oct 2026₹98.89High, 28 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹58 Cr2,792nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 Jul 2026
- 3.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 12 Aug 2026
- −18.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −15.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,299
ANIRIT VENTURES board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRohit Agarwal
- Company Secretary and Compliance OfficerVisha Jain
4 directors2 independent1 executive1 non-executive
- Rohit Agarwal · ChairpersonNon-executive · joined Oct 2024 · reappointed Oct 2024 · 1 listed board · 2 committee seats, 1 as chair
- Suvir SinghIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ashutosh BiyaniIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Neha ThakkarExecutive · joined Oct 2024 · reappointed Oct 2024 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jun 20263 of 4 present1 independent · 32 days in between
- 27 May 20263 of 4 present2 independent · 103 days in between
- 12 Feb 20264 of 4 present2 independent · 35 days in between
- 7 Jan 20262 of 4 present1 independent
Audit Committee
Chair Suvir Singh
Ashutosh Biyani, Rohit Agarwal
- 29 Jun 20262 of 3 present1 independent · 32 days in between
- 27 May 20263 of 3 present2 independent · 103 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Suvir Singh
Ashutosh Biyani, Rohit Agarwal
- 29 Jun 20262 of 3 present1 independent · 32 days in between
- 27 May 20263 of 3 present2 independent · 103 days in between
Stakeholders Relationship Committee
Chair Rohit Agarwal
Suvir Singh, Ashutosh Biyani
- 12 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2025.
- SGCO and Co LLPPeer-review certificate valid to Oct 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 25 Sep 2025, 1 fund house
Appointment of M/s. SGCO and Co. LLP, Chartered Accountants (FRN: 112081W/W100184), as Statutory Auditors of the Company, for a period of Five (5) consecutive years commencing from the conclusion of the 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting to be held in the year 2030 at such remuneration as may be decided by the Board in consultation with the Statutory Auditors of the Company.MoreLess
1 for0 against- To appoint a Director in place of Mr. Rohit Agarwal (DIN: 01780752), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
To appoint M/s. Dipesh Gosar and Co., Peer Reviewed Company Secretary in Practice having Peer Review Certificate No - 7094/2025, holding Membership No. A23755 and Certificate of Practice No. 26801 as the Secretarial Auditor of the Company to hold office for a period of 5 (five) consecutive years commencing from the conclusion of this Annual General Meeting till the conclusion of the 37th Annual General Meeting of the Company to be held for the Financial Year ended March 31, 2030, who shall conduct Secretarial Audit of the Company from the Financial Year 2025-26 to the Financial Year 2029-2030, at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Secretarial Auditor in addition to reimbursement of all out of pocket expenses.MoreLess
1 for0 against- To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.1 for0 against
Mutual fund votes, meeting of 6 Apr 2025, 1 fund house
Approval for acquisition of shares of Anirit Agritech Private Limited (AAPL) from the Selling Shareholders of the Anirit Agritech Private Limited - Material Related Party Transaction for INR 12,87,47,399.65 at a price of INR 6.29 per Equity Share (Proposed Transaction).MoreLess
1 for0 againstApproval for extension of Anirit Ventures Limited - Employee Stock Option Plan 2025 (AVL ESOP 2025) to the employees of group company including existing and future subsidiary company(ies), of associate company and of holding company, whether in India or outside India.MoreLess
1 for0 against- Approval for grant of stock options equal to or exceeding 1% of issued share capital to identified employees of the Company during any one year.1 for0 against
Approval for grant of stock options equal to or exceeding 1% of issued share capital to identified employees of the existing and future holding, subsidiary(ies), and associate companies of the Company during any one year.MoreLess
1 for0 against- Approval of Anirit Ventures Limited- Employee Stock Option Plan 2025 (AVL ESOP 2025).1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
None open at any quarter's end.
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.