
Board Meeting1 Sept 2026, 07:51 pm
Annvrridhhi Ventures Board Meeting on Sep 5, 2026
AI Summary
Annvrridhhi Ventures Ltd has announced that its Board of Directors meeting is scheduled for September 5, 2026. The primary agenda items include fixing the date, time, and approving the notice for the Annual General Meeting (AGM) for the financial year ending March 31, 2026. Additionally, the board will determine the book closure date for the AGM and discuss any other matters with the chair's permission. This meeting is crucial for the company's corporate compliance and shareholder engagement processes.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes fixing AGM date and time.
- Book closure date for AGM to be decided.
- Approval of AGM notice and related documents.
Price Impact
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