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,\r\n2025 along with the Limited Review report therein.\r\n2. To appoint Additional Director on the Board of the Company.\r\n3. To reconstitute the various Committees of the Company.\r\n4. Any other matter with the permission of the chair.