Annvrridhhi Ventures MD, chairman, board of directors and AGM
BSE: 538539Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.61.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹43 Cr3,871st 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. The filing of 14 Aug 2026
- 51.6
- 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 26 May 2026
- 2.3
- 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 average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 5.7%
- 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 14 Aug 2026
- 4.7%
- 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 26 May 2026
- 0.69
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,748
Annvrridhhi 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
- Chairperson and managing directorAGRAWAL SARVESH MANMOHANRelated to the promoter
6 directors3 independent2 executive1 non-executive
- AGRAWAL SARVESH MANMOHAN · Chairperson and managing directorExecutive · joined Aug 2023 · reappointed Nov 2023 · 1 listed board · 1 committee seat
- MANMOHAN SHREEGOPAL AGRAWALExecutive · joined Jul 2024 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- JAGDISHPRASAD SHREEGOPAL AGRAWALNon-executive · joined Dec 2024 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- BHOOMI K TALATIIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NAVINCHANDRA BOCHAREIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- BHAVANA HAMIRBHAI JADAVIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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.
1 director who left
- SUKHWANI TARUNKUMAR BHAGWANDAS, left 15 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present3 independent · 101 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair NAVINCHANDRA BOCHARE
BHOOMI K TALATI, AGRAWAL SARVESH MANMOHAN
- 26 May 20263 of 3 present2 independent · 10 days in between
- 15 May 20262 of 3 present2 independent · 90 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair BHOOMI K TALATI
JAGDISHPRASAD SHREEGOPAL AGRAWAL, BHAVANA HAMIRBHAI JADAV
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair BHAVANA HAMIRBHAI JADAV
MANMOHAN SHREEGOPAL AGRAWAL, JAGDISHPRASAD SHREEGOPAL AGRAWAL
No meeting listed in the filing.
Rights Issue Committee
Chair AGRAWAL SARVESH MANMOHAN
MANMOHAN SHREEGOPAL AGRAWAL
- 13 Apr 20262 of 2 present0 independent · 41 days in between
- 2 Mar 20262 of 2 present0 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 2026.
- VRCA & AssociatesPeer-review certificate valid to Mar 2028
1 earlier auditor
- VCA & AssociatesNamed in the filing for the quarter to Mar 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.
Annvrridhhi Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Annvrridhhi Ventures share news and announcements
Annual general meeting, 30 Sep 2026
14,932 shareholders on the register on 23 Sep 2026; present: 2 promoters and 64 others; votes counted by KIRTI SHARMA / KIRTI SHARMA & ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.92% · promoters 100.00% · institutions 0.00% · other public 19.87%
- APPOINTMENT OF MR. MANMOHAN SHREEGOPAL AGRAWAL (DIN: 09147106) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.16% · promoters 0.00% · institutions 0.00% · other public 19.87%
- TO APPOINT MS. MINI KUMAR (DIN: 11927360) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.92% · promoters 100.00% · institutions 0.00% · other public 19.87%
APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) UNDER SECTION 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IND AS 24MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.16% · promoters 0.00% · institutions 0.00% · other public 19.87%
APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TOGUARANTEES AND MORTGAGE UNDER SECTION 188 OF THE COMPANIES ACT, 2013 ANDREGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND IND AS 24MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.13% · promoters 0.00% · institutions 0.00% · other public 19.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
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
- 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
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Rights IssuesDec 2025, checked by Acuite Ratings & Research Limited | 11.88 | Meeting the Working Capital Requirements and General Corporate Purpose and issue expenses | 11.88 | 11.76 | No | Audit committee: NOAuditors: NO |