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Anirit Ventures Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the meeting will address any other business as permitted by the chair. In line with SEBI regulations, the trading window for company insiders has been closed from October 1, 2026, until 48 hours after the financial results announcement.

Anirit Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, officers, designated persons, connected persons, and their immediate relatives starting from October 1, 2026. It will reopen 48 hours after the declaration of the company's financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.

Anirit Ventures Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved and took on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditors, SGCO & Co. LLP, on these results. The meeting commenced at 4:15 p.m. and concluded at 4:45 p.m. The results pertain to the quarter ending June 30, 2026 (Q1 FY27).

Anirit Ventures Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. Additionally, the board will discuss any other business as permitted. In line with SEBI regulations, the trading window for company insiders has been closed from July 1, 2026, and will reopen 48 hours after the financial results announcement. The notice is available on the company's and stock exchange websites.

Anirit Ventures Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's strategic shift and focus on agri-tech, agri-infrastructure, bio-energy, agritourism, green technologies, and research-led initiatives, following a majority stake acquisition by Oilmax Energy Private Limited in September 2024 and a rebranding to Anirit Ventures Limited in December 2024. The company also successfully completed a Rights Issue during FY 2025-26 to fund its business objectives and acquired Anirit Agritech Private Limited. The 33rd Annual General Meeting (AGM) is scheduled for Thursday, July 30, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report is available on the company's website and sent electronically to shareholders.

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.

Anirit Ventures Ltd has announced the closure of its trading window for all directors, officers, designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Anirit Ventures Ltd's board approved the audited financial results on a standalone and consolidated basis for the quarter and year ended March 31, 2026, in compliance with SEBI regulations. The statutory auditors issued audit reports with unmodified opinions on the financial results. The board meeting, held on May 27, 2026, commenced at 3:30 p.m. and concluded at 5:00 p.m. The results and auditor's report are enclosed as Annexure A.

Anirit Ventures Ltd approved the audited financial results on a standalone and consolidated basis for the quarter and year ended March 31, 2026, during its board meeting held on May 27, 2026. The statutory auditors issued audit reports with unmodified opinions on the financial results. The meeting commenced at 03:30 p.m. and concluded at 05:00 p.m. The consolidated annual financial results include the results of its subsidiary, Anirit Agritech Private Limited.

Anirit Ventures Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the announcement of the financial results.