Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1. To approve the material ....
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Annvrridhhi Ventures Ltd (formerly J. Taparia Projects Limited, BSE script code 538539) has informed BSE that its Board of Directors will meet on Thursday, 8 January 2026. The key agenda items are: (1) to consider and approve material related party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations, subject to shareholder approval, and (2) to approve the notice of a postal ballot. The company has also confirmed that the trading window for dealing in its securities is already closed for directors, promoters, promoter group, designated persons and their immediate relatives from 1 January 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended 31 December 2025.
Investors should watch for details of the material related party transactions to be disclosed, as these require shareholder approval through the postal ballot. The closed trading window and pending Q3 FY26 results declaration also mean insider activity is restricted until earnings are announced.