32nd Annual General Meeting of Anirit Ventures Limited will be held on Thursday, September 25, 2025 at 11.00 AM through Video Conferencing/Other Audio-visual mode.
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Anirit Ventures Limited will hold its 32nd AGM on Thursday, September 25, 2025 at 11:00 AM through video conferencing. The meeting will consider four items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rohit Agarwal (DIN: 01780752) who retires by rotation, (3) appointment of M/s SGCO & Co. LLP as Statutory Auditors for a 5-year term until the 2030 AGM at a fee not exceeding ₹3,00,000 per annum, and (4) appointment of M/s Dipesh Gosar & Co. as Secretarial Auditor for 5 years until the 2030 AGM at a fee not exceeding ₹2,00,000 per annum. SGCO & Co. LLP was already serving as auditor since October 2024 after the previous auditor M/s T.V. Subramanian and Associates resigned, and is now being proposed for a full term. Remote e-voting will be open from September 22-24, 2025, with a cut-off date of September 18, 2025.
This is a routine AGM notice with no major corporate action expected. Shareholders should note the e-voting cut-off date of September 18, 2025. The appointments of statutory and secretarial auditors for 5-year terms are standard governance items, with no significant changes in audit fees proposed.