Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve the following matters ....
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Annvrridhhi Ventures Ltd has informed BSE that its Board of Directors will meet on Friday, 16th May 2025. The main agenda items are: (1) approval of audited standalone financial results for Q4 and full financial year ended 31st March 2025 along with the auditor's report, (2) recommendation of dividend, if any, for FY 2024-25, (3) appointment of the internal auditor for FY 2025-26, and (4) any other matter with the chair's permission. The trading window for insiders has been closed from 1st April 2025 and will remain closed till 18th May 2025, i.e., 48 hours after the results are declared. This is a routine pre-results announcement required under SEBI listing regulations.
No direct impact on shareholders from this intimation itself. The actual results, dividend decision, and any material developments will only be known after the Board meeting on 16th May 2025. Investors should watch for the audited FY25 results and any dividend declaration, as these could be price-sensitive.