Kindly note of the book closure, record date and calendar of events related to the 45th Annual General Meeting of the company to be held on 29.09.2025 at 01.00 p.m.
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Awaiting price reaction for this filing.
Annvrridhhi Ventures Ltd has announced the schedule for its 45th Annual General Meeting (AGM) to be held on Monday, 29th September 2025 at 1:00 p.m. via Video Conference/Other Audio-Visual Means. The record date for the AGM has been fixed as 22nd September 2025, and the book closure period will run from 23rd September to 29th September 2025. Shareholders will not be able to buy or sell shares during the book closure period. E-voting will be open from 26th September (9:00 a.m.) to 28th September 2025 (5:00 p.m.), with the cut-off date for determining eligible voters being 22nd September 2025. The notice was dispatched on 5th September 2025.
This is a routine procedural filing ahead of the AGM. Investors holding shares as of the record date (22nd September 2025) will be eligible to vote at the AGM. Trading in the stock will be restricted during the book closure period (23rd-29th September 2025).