Annvrridhhi Ventures Board Approves Director Appointment & AGM Details

Annvrridhhi Ventures Ltd's Board of Directors met on September 5, 2026, approving the appointment of Ms. Mini Kumar as an Additional Non-Executive Independent Director. The board also approved the reconstitution of its committees, including the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. Material related party transactions were approved, subject to shareholder consent. The 46th Annual General Meeting is scheduled for September 30, 2026, with remote e-voting from September 27-29. The company also approved the Annual Report and related documents, and appointed M/s. Kirti Sharma & Associates as Scrutinizer for the AGM.