Newspaper Publication of Notice of 32nd Annual General Meeting (''AGM'') and remote e-voting information.
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Anirit Ventures Ltd (formerly Flora Textiles Limited) has submitted copies of newspaper clippings containing the Notice of its 32nd Annual General Meeting (AGM) and remote e-voting information, published in Business Standard (English) and Pratahkal (Marathi) on 3rd September 2025. The 32nd AGM is scheduled for Thursday, 25th September 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/OAVM, with no physical attendance. The Annual Report for FY 2024-25 has been emailed to members whose email addresses are registered with the Company/RTA/Depository Participants. Remote e-voting via NSDL will be open from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off date set as 18th September 2025.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should ensure their email addresses are registered with the Company/RTA/DPs to receive the AGM Notice and Annual Report, and to participate in remote e-voting.