Board Meeting Announcement for Annvrridhhi Ventures Ltd - Jan 30, 2025

Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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.