| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the company for the quarter and financial year ended on 31st March 2026 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2025-26. 3. Any other matter with the permission of the chair. The Board of Directors of the company in its meeting held on Tuesday, 26th May, 2026 has considered and approved the items which are attached herewith. (As per BSE announcement dated on :26.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the company for the quarter ended on 31st December 2025 along with the Limited Review Report therein. 2. Any other matter with the permission of the chair. The Board of Directors of the Company in its meeting held today on Friday, 13th February, 2026 has considered and approved the unaudited financial results of the company for the quarter ended on 31st December, 2025 as recommended by the Audit Committee. Further, the statutory auditors of the company M/s. VRCA & Associates, Chartered Accountants has issued the Limited Review Report for the quarter ended on 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 8 Jan 2026 | 3 Jan 2026 |
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve 1. To approve the material related party transaction(s) under Section 188 of The Companies Act 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and IND AS 24 subject to the approval of shareholders. 2. To approve the notice of the postal ballot. 3. Any other matter with the permission of the chair. The Board of Directors of the Company in its meeting held today on Thursday, 08th January, 2026 has considered and approved the matters which are attached herewith. (As per BSE Announcement dated on: 08.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review report therein. 2. To appoint Additional Director on the Board of the Company. 3. To reconstitute the various Committees of the Company. 4. Any other matter with the permission of the chair. The Board of Directors of the Company in its meeting held today on Friday, 14th November, 2025 has considered and approved the matters which are attached herewith. The Board of Directors in its meeting held today considered and approved the unaudited financial results for the quarter and half year ended on 30.09.2025. Kindly note that the net worth is Rs. 9,88,74,859.15. The Board of Directors in its meeting held today considered and approved the unaudited financial results for the quarter and half year ended on 30.09.2025. Kindly note that the net worth is Rs. 9,88,74,859.15 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 29 Oct 2025 |
| Inter alia, to consider and approve:- 1. To fix the Issue price for the proposed Rights Issue of the company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights issue of the company. 4. To consider, approve and adopt the Letter of Offer and other allied matters in relation to the proposed Rights Issue of the company. 5. Any other matter with the permission of the chair. The Board of Directors of the Company in its meeting held today on Saturday, 01st November, 2025 has considered and approved the matters which are attached herewith. (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To fix the day date time of Annual General Meeting for the financial year ended on 31st March 2025. 3. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended on 31st March 2025. 4. To approve the notice of Annual General Meeting along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March 2025. 5. Any other matter with the permission of the chair. | ||
| Board Meeting | 2 Aug 2025 | 29 Jul 2025 |
| Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. The Un-audited Financial Results of the company for the quarter ended on 30th June 2025 along with the Limited Review report therein. 2. To appoint Secretarial Auditor of the Company for one term of first five consecutive years. 3. To consider raising of funds pursuant to an issue of equity shares of the Company with a face value of ? 10 each (the Equity Shares) by way of a Rights Issue to the eligible equity shareholders of the Company subject to the receipt of applicable regulatory/statutory approvals as may be required. 4. Any other matter with the permission of the chair. The Board of Directors of the company in its meeting held on Saturday, 02nd August, 2025 has considered and approved the matters which are attached herewith The Board of Directors at its meeting held on 02.08.2025 has approved the unaudited finanical results for the quarter ended on 30.06.2025. Please note that the net worth (in crores) for the quarter ended on 30.06.2025 is Rs. 9.82 . Intimation for appointment of M/s. Kirti Sharma & Associates as the secretarial auditor of the company Intimation of raising of funds through Rights Issue (As per BSE Announcement Dated on 02.08.2025) | ||
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