Proceedings of the 32nd Annual General Meeting of the Members of Anirit Ventures Limited held on 25th September, 2025.
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Anirit Ventures Ltd held its 32nd AGM on September 25, 2025, via video conferencing from 11:00 AM to 11:13 AM. All four agenda items were approved by the requisite majority through e-voting: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rohit Agarwal (DIN: 01780752) as a Director retiring by rotation, (3) appointment of M/s. SGCO & Co. LLP, Chartered Accountants, as the new Statutory Auditors, and (4) appointment of M/s. Dipesh Gosar & Co. as Secretarial Auditor for a five-year term. The Statutory Auditors had issued an audit report with an unmodified (clean) opinion on the FY25 financials. Remote e-voting was open from September 22 to September 24, 2025, and the results were to be declared within two working days.
The meeting was routine with all resolutions passed, including a change in statutory auditors to SGCO & Co. LLP. The clean audit opinion and brief, orderly meeting suggest no governance concerns for shareholders.