Outcome of the separate meeting of Independent Directors of the company held on 13.02.2026
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Annvrridhhi Ventures Limited (formerly J. Taparia Projects Limited, BSE script code 538539) informed the stock exchange that a separate meeting of its Independent Directors was held on 13 February 2026, as required under SEBI LODR Regulations and the Companies Act, 2013. The Independent Directors reviewed the performance of non-independent directors and the Board as a whole, reviewed the performance of the Chairperson, and assessed the quality, quantity, and timeliness of information flow between the Management and the Board. The meeting ran from 3:00 PM to 3:30 PM. The disclosure has also been uploaded to the company's website.
This is a routine regulatory compliance filing with no material financial or strategic impact on the company or its shareholders. It reflects standard corporate governance practice and is unlikely to influence the stock price.