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Annvrridhhi Ventures Ltd - Board Meeting Intimation for Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015     Back
(20 Aug 2025)
Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To fix the day date time of Annual General Meeting for the financial year ended on 31st March 2025. 3. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended on 31st March 2025. 4. To approve the notice of Annual General Meeting along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March 2025. 5. Any other matter with the permission of the chair.
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