Annvrridhhi Ventures Limited Sets Record Date for First Call on Rights Equity Shares

Annvrridhhi Ventures Limited has announced key dates and payment details for the first call on its partly paid-up rights equity shares. The company's Rights Issue Committee meeting held on March 2, 2026, approved the call structure and established the timeline for shareholders. First Call Details and Amount The Rights Issue Committee approved a first call of ₹3.50 per partly paid-up equity share, representing 35% of the face value of ₹10.00 each. This call applies to 2,96,21,647 outstanding partly paid-up equity shares of the company. Parameter: Details Call Amount per Share: ₹3.50 Outstanding Shares: 2,96,21,647 Total Call Money: ₹10,36,75,764.50 Face Value per Share: ₹10.00 Paid-up Amount: ₹2.50 Record Date and Payment Schedule The committee has established Tuesday, March 10, 2026 as the record date for determining eligible shareholders who will receive the first call notice. The payment window for the call money extends from Wednesday, March 25, 2026 to Wednesday, April 8, 2026. Timeline: Date Record Date: March 10, 2026 Payment Period Start: March 25, 2026 Payment Period End: April 8, 2026 Background and Previous Approvals These rights equity shares were originally allotted on December 17, 2025, on a rights basis pursuant to the Letter of Offer dated November 01, 2025. The committee noted that an earlier approval for the first call dated February 23, 2026 had been rescinded following an internal review of the call schedule. Additional Information The company will dispatch detailed call notices to eligible shareholders specifying terms and conditions, payment instructions, interest on delayed payments if applicable, and consequences of non-payment. All information has been disclosed on the company's website at www.annvrridhhi.com as per regulatory requirements under SEBI regulations. Annvrridhhi Ventures Limited has approved a revised first call on its partly paid-up equity shares following a Rights Issue Committee meeting held on March 2, 2026. The company had previously rescinded an earlier call decision dated February 23, 2026 and has now implemented a new call structure after internal review and due deliberation. Rights Issue Committee Decision The Rights Issue Committee meeting held on Monday, March 2, 2026 approved the first call of ₹3.50 per partly paid-up equity share on the outstanding 2,96,21,647 partly paid-up equity shares. This represents 35% of the face value of ₹10.00 each, with the current paid-up amount being ₹2.50 per share. Parameter: Details Call Amount: ₹3.50 per share Outstanding Shares: 2,96,21,647 Total Call Money: ₹10,36,75,764.50 Face Value: ₹10.00 per share Current Paid-up: ₹2.50 per share Record Date and Payment Schedule The committee has fixed Tuesday, March 10, 2026 as the record date for determining holders of partly paid-up equity shares eligible to receive the first call notice. The call money shall be payable during a specified period with detailed terms to be communicated to shareholders. Schedule Parameter: Date Record Date: March 10, 2026 Payment Period Start: March 25, 2026 Payment Period End: April 8, 2026 Rights Shares Allotment: December 17, 2025 Background and Previous Actions The committee noted that an earlier approval granted for the first call pursuant to its resolution dated February 23, 2026 had been rescinded in supersession thereof. Pursuant to an internal review of the call schedule and after due deliberation, the committee approved the revised call structure. The Rights Equity Shares were originally allotted on December 17, 2025 on rights basis pursuant to the Letter of Offer dated November 1, 2025. The company has committed to dispatching detailed call notices to eligible shareholders specifying terms and conditions, payment instructions, interest on delayed payments if applicable, and consequences of non-payment. Regulatory Compliance The disclosure has been made pursuant to Regulation 30 and other applicable provisions of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sakina Lokhandwala digitally signed the communication on March 2, 2026. The information has also been disclosed on the company's website at www.annvrridhhi.com . We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. 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