Anirit Ventures Ltd

Financial results approved

• Unaudited consolidated quarterly results for the quarter ended 30 June 2026 approved.
• Unaudited standalone quarterly results for the quarter ended 30 June 2026 approved.
• Limited Review Reports on both results submitted by auditors.

Capital actions

• Approved grant of 570,000 Employee Stock Options under AVL ESOP 2025.
• Approved rights issue of up to 12,000,000 partly paid-up equity shares.
• Offer terms disclosed in the Letter of Offer.

Group restructuring

• Acquisition of Anirit Agritech Private Limited completed; 100% stake acquired.
• Consolidated results restated under pooling of interests due to common control.

Regulatory / compliance

• Labour Codes impact to be accounted in subsequent periods.
• Independent auditor limited review: no material misstatement observed.

Meeting Details

• Board meeting scheduled for 12 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve standalone and consolidated unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after results on 12 August 2026.

AGM details

• AGM date and mode: 30 July 2026, via VC/OAVM.
• E-voting window: 27-29 July 2026; cut-off date: 24 July 2026.
• Shareholders on record: 2,542.
• Attendance via VC/OAVM: promoter group 1, public 31.
• Remote e-voting concluded 29 July 2026; Scrutinizer's report submitted.

Resolutions and outcomes

• Adoption of standalone and consolidated financial statements passed.
• Re-appointment of Neha Thakkar passed.
• Approval of borrowings from Oilmax Energy Private Limited up to Rs 10 Crores passed.
• RPT: 1.41% of outstanding shares polled, all in favour.

AGM Details

• AGM held on 30 July 2026 at 11:00 a.m. via VC/OAVM.
• No physical attendance; proxies not applicable.

Resolutions

• Ordinary: Adopt Audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Neha Thakkar by rotation.
• Special: Approve material related party borrowings up to Rs 10 Crores from Oilmax Energy Private Limited.

Voting Status

• Results of e-voting to be announced within two working days.

Dematerialisation status

• Details of dematerialized/rematerialized securities for the reporting period have been furnished to all stock exchanges.

Overview & strategy

• Renamed to Anirit Ventures Ltd in December 2024.
• Strategic pivot to agritech, agri-infra, bio-energy, and green tech.
• FY25-26 marked by Oilmax’s majority stake acquisition.
• Rights issue completed to fund growth initiatives.

Capital & ownership

• Rights issue proceeds Rs 27.6 crore; capital increased.
• Paid-up equity capital Rs 12 crore; 1.8 crore shares.
• Oilmax Energy Private Ltd holds 55.53% as at 31 Mar 2026.
• 63 lakh promoter shares issued; promoter stake persists pro-rata.

Major developments

• Acquisition of Anirit Agritech Private Limited completed on 27 Feb 2026.
• AAPL is a Controlled Environment Agriculture player joining AVL's growth.
• AAPL strengthens tech-enabled agriculture across AVL’s three growth verticals.
• India policy tailwinds SATAT and Green Hydrogen Mission support expansion.

Financial performance

• Consolidated total income Rs 14.76 lakh; PAT Rs -4.76 crore.
• Consolidated revenue from operations Rs 0.09 lakh; EPS Rs -6.42.
• Standalone PAT Rs -3.36 crore; dividend not declared.
• Auditors' opinions: unmodified on standalone and consolidated.

Governance & risk

• Board of 4 directors; six meetings held.
• Independent directors affirmed; familiarization program on website.
• Audit Committee: 3 members; four meetings.
• Nomination & Remuneration Committee: 3 members; one meeting.

Related party transactions

• Holding company Oilmax Energy Private Limited holds 55.53%.
• Material related party borrowings up to Rs 10 crore approved.
• Rights issue proceeds Rs 1,532.63 lakh; Anirit Agritech share purchase Rs 1,287.47 lakh.
• Outstanding balances: Oilmax loan Rs 7.25 crore; Anirit Agritech loan Rs 0.18 crore.
• KMP remuneration disclosed; CEO Rs 117.91 lakh; CFO Rs 17.58 lakh.

AGM & forward outlook

• 33rd AGM on 30 July 2026; via VC/OAVM.
• Remote e-voting 27-29 July 2026; cut-off 24 July 2026.
• Special business includes related party borrowings approval up to Rs 10 crore.

AGM details

• AGM date/time: 30 July 2026, 11:00 IST, via VC/OAVM.
• Mode: VC/OAVM; venue deemed at registered office.
• Cut-off for e-voting: 24 July 2026.
• Remote e-voting window: 27 July 2026, 9:00 IST to 29 July 2026, 5:00 IST.
• Results to be announced within two working days after AGM.
• Notice and annual report available on company website.

Key resolutions

• Adopt Audited financial statements (standalone and consolidated) for year ended March 31, 2026.
• Re-appoint Neha Thakkar as director by rotation.
• Approve material related party borrowings from Oilmax Energy up to ₹10 crore.
• RPT approval to enable contracting and related steps; board authorized to finalize documents.
• Governing: Ordinary resolution under SEBI Listing Regulations and Companies Act.

Voting status

• Results to be announced within two working days after AGM.
• Remote e-voting period: 27–29 July 2026.

RPT details

• Related party: Oilmax Energy Private Limited, holding company with 55.53% stake.
• Proposed borrowing: up to ₹10 crores; 1-year tenure; unsecured; on-demand.
• Interest rate: 9%; purpose: expansion, working capital, acquisitions.
• Materiality: this RPT exceeds 100% of annual turnover.
• Estimated value relative to Oilmax turnover: ~1.74%.
• Audit Committee approved the transaction; board seeks shareholder approval.
• No director or KMP has interest in the transaction.