AGM/EGM5 Sept 2026, 10:40 pm
Annvrridhhi Ventures Fixes AGM Book Closure for Sep 30, 2026
AI Summary
Annvrridhhi Ventures Ltd has announced the book closure dates for its 46th Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be conducted via Video Conference or Other Audio-Visual Means. The book closure period is set from September 24, 2026, to September 30, 2026. Key dates include the cut-off for sending AGM notices on August 28, 2026, dispatch of notices on September 7, 2026, and the record date for voting and AGM purposes on September 23, 2026. The e-voting period will be from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026.
- Book closure period: September 24-30, 2026.
- Record date for voting set for September 23, 2026.
- E-voting period: September 27-29, 2026.
- AGM to be held via Video Conference/Audio-Visual Means.
Price Impact
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