Annual Report 2025-26

AanneaR 28th September,2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 531611 Sub: Submission of 3l"t Annual Renort for the vear 2025-26 Dear Sir/lVladam, With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 3lst Annual Report for the Financial Y ear 20?5 -2026. The 3l"t Annual Report for the Financial Yeal. 2025-2026 has been sent to shareholders of the company in compliance with the regulation 36 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20l5. Further, the Annual Report is uploaded at the Website of the company. Kindly take the same on your record and oblige. Thanking You, For Aadhaar Ventures India Limited S'Ji;AT Veenu Devidas Chougule Director DIN:07019614 Encl: as above Aadhaar Ventures lndia Limited (formerly known as Prraneta lndustries Limited) CIN No. : L67120GJ1995PLC024449 Regd. Off.:Office No.316 & 317,3'd Floor, tVlassimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E-Mail: aadhaarviltd@gmail.com W'ebsite: www.aadhaarltd.com Tel No.: Azil46A1390 Mobile No.:9833472011 AADHAAR VENTURES INDIA LIMITED ANNUAL REPORT 2025-26 Aadhaar Ventures India Limited Regd. Office: Office No. 316 & 317, Massimo Commercial Building, 3rd Floor, Altl Bhimrad Road, Bhimrad, Surat, Gujarat, 395017. CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Jils Raichand Madan Executive Director Mr. Somabhai Sunderbhai Meena Executive Director Mrs. Jyoti Munver Non-executive Independent Director Mrs. Veenu Devidas Chougule Non-executive Independent Director Mr. Sanjay Atmaram Devlekar Non-executive Independent Director CHIEF FINANCIAL OFFICER Mr. Yeshunath Dundappa Kamble COMPLIANCE OFFICER Ms. Surbhi Kothari SECRETARIAL AUDITOR Mr. Hemanshu Upadhyay, HRU & Associates, Practicing Company Secretaries FirmD STATUTORY AUDITORS M/s. Rishi Sekhri & Associates Chartered Accountants, Mumbai REGISTRARS AND SHARE TRANSFER M/S. Adroit Corporate Services Pvt Ltd AGENTS Add. 18-20, 1st floor, Plot No. 639, Makhwana Road, Marol, Andheri (East), Mumbai-400 059 Tele. No.: +91-22-4227 0400 E-mail: info@adroitcorporate.com Website: www.adroitcorporate.com REGISTERED OFFICE Office No. 316 & 317, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017 Email Id: aadhaarviltd@gmail.com Website: www.aadhaarltd.com CIN L67120GJ1995PLC024449 BSE SCRIP CODE 531611 ISIN INE063D01030 INDEX S.N. Content Page No 1 Notice 1-11 2 Director’s Report 12-22 3 Secretarial Auditors Report 23-26 4 Management Discussion and Analysis Report 27-30 5 Corporate Governance Report 31-46 6 Particulars of Employee 49 7 Independent Auditors’ Report 50-64 8 Balance Sheet 65 9 Profit & Loss Account 66 10 Cash Flow Statement 67 11 Notes on Accounts 68-88 12 Attendance & Proxy Form 89-90 NOTICE FOR ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013) Notice is hereby given that the 31st Annual General Meeting of the members of Aadhaar Ventures India Limited will be held at registered office of the Company situated at Office No. 316 & 317, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017, Tuesday,29th September 2026 at 02:30 P.M. (IST) to transact the following business: ORDINARY BUSINESS: 1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditor thereon, as circulated to the members, be and are hereby considered and adopted.” 2. Re-appointment of Mrs. Veenu devidas chougule (DIN: 07019614), as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mrs. Veenu devidas chougule (DIN: 07019614), Managing Director, who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director (Executive) of the Company, liable to retire by rotation.” 3. To approve, confirm and ratify the appointment of Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of section 139(8), 142 and other applicable provisions, if any, of the Companies Act. 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment (s) thereof for the time being in force) and based on the recommendation and approval of the Board of Directors, M/s. Mohandas & Co., Chartered Accountants, (FRN: 106529W), be and is hereby appointed. confirmed and ratified as the Statutory Auditors of the Company for the financial year 2026- 27, to fill the casual vacancy caused due to the resignation of M/s. Rishi Sekhri & Associates, Chartered Accountants, (Mem: 126656), with effect from September 01, 2026 and to hold office till the date of next annual general meeting of the Company to be held in 2026, on such remuneration plus applicable taxes, and out of pocket expenses, as may be recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors." "RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” Annual Report 2025-26 To appoint the Statutory Auditors of the Company for the term of 5 consecutive years: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors, M/s. Mohandas & Co., Chartered Accountants, (FRN: 106529W), be and are hereby appointed as the Statutory Auditors of the Company, for the term of 5 years from the conclusion of this 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting to be held in the year 2031 on such remuneration plus applicable taxes, and out of pocket expenses, as may be recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors from time to time." "RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be necessary, expedient and desirable for the purpose of giving effect to this resolution." By Order of the Board of Directors For Aadhaar Ventures India Limited Sd/- Veenu Devidas Chougule Place: Surat Director Date: 01/09/2026 DIN: 07019614 Registered Office: Office No. 316 & 317, Massimo Commercial Building, 3rd [Showing first 8,000 characters — download PDF for full document]