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\r\nAssociation of the company.\r\n2. To fix the day, date, time of Annual General Meeting for the financial year ended on 31st March, 2025.\r\n3. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended on 31st\r\nMarch, 2025.\r\n4. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming\r\nAnnual General Meeting of the company for the financial year ended on 31st March, 2025.\r\n5. Any other matter with the permission of the chair.