Public announcement and Newspaper publication in respect of information on 32nd Annual General Meeting to be held on Thursday, 25th September, 2025 through video conferencing (''VC'')/Other ....
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Anirit Ventures Ltd (formerly Flora Textiles Limited) has informed BSE that it has published newspaper advertisements in Business Standard (English) and Pratahkal (Marathi) on 29th August 2025, giving public notice about its 32nd Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 11:00 a.m. and will be held entirely via Video Conferencing (VC)/OAVM, with no physical venue, in compliance with MCA and SEBI circulars. The cut-off date for determining voting eligibility is 18th September 2025, and members will be able to attend, vote, and participate remotely. The Annual Report for FY 2024-25 along with the AGM Notice will be made available on the company's website and BSE's website. Shareholders who haven't registered their email addresses are requested to update them with the Registrar (Karvy/Bigshare) for receiving electronic communications.
This is a routine regulatory disclosure with no material impact on share price or shareholder value. It simply fulfils the company's compliance obligation to publicly notify shareholders about the upcoming AGM and remote participation/voting arrangements.