As Attached
Awaiting price reaction for this filing.
The board of Aadhaar Ventures India Ltd, held on September 8, 2025, approved several routine corporate governance items. Mr. Hemanshu Upadhyay of HRU & Associates was appointed as Secretarial Auditor for five years starting FY2025-26. M/s. K. S. Subrahmanyam & Co was appointed as Statutory Auditors for a five-year term. The board also adopted the Director's Report and Secretarial Audit Report for FY ended March 31, 2025. The 30th Annual General Meeting was convened for September 30, 2025, at the registered office in Surat, Gujarat, with the register of members closed from September 24 to September 30, 2025.
This is a routine procedural filing with no material impact on shareholders. The appointments of auditors and AGM scheduling are standard compliance items under SEBI LODR regulations. Shareholders should note the book closure dates (September 24-30, 2025) if they wish to participate in the AGM.