Board Meeting Announcement for Annvrridhhi Ventures Ltd - Dec 11, 2024

Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. To appoint Additional Director on the Board of the Company 2. To reconstitute various Committees of the company 3. Fund raising for various business purposes and to explore avenues for the same by way of one or more instruments including equity shares convertible or non-convertible securities of any description or warrants or debt securities through preferential issue rights issue private placements or follow-on public offering qualified institutions placement or such methods or combinations as may be decided or considered appropriate subject to such regulatory/statutory approvals as may be required and matters related and incidental thereto