Anirit Ventures Ltd to hold 33rd AGM on July 30, 2026

Anirit Ventures Limited has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Thursday, July 30, 2026, at 11:00 AM IST, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders will have the facility to cast their votes electronically (e-voting) on all resolutions. The e-voting period will commence on Monday, July 27, 2026, at 9:00 AM IST and conclude on Wednesday, July 29, 2026, at 5:00 PM IST. The cut-off date for e-voting eligibility is Friday, July 24, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and approval for a material related party transaction involving borrowings up to ₹10 Crores from Oilmax Energy Private Limited.