The meeting of Independent Directors of the company will held on Friday, 13th February, 2026
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Annvrridhhi Ventures Ltd has informed BSE that a meeting of its Independent Directors will be held on Friday, 13th February 2026. The meeting will review the performance of non-independent directors, the board as a whole, and the chairperson of the company. It will also assess the quality, quantity, and timeliness of information shared between management and the board. The meeting is being conducted in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Schedule IV of the Companies Act, 2013. This is a routine corporate governance compliance filing with no material business decision involved.
This is a standard regulatory filing with no direct impact on shareholders or the stock price. It reflects routine board governance compliance under SEBI and Companies Act requirements.