BSEBoard Meeting4h ago · 1 Sept 2026, 07:44 pm
Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To fix the day, date, ....
Annvrridhhi Ventures Ltd · 538539
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Annvrridhhi Ventures Ltd has scheduled a Board Meeting on 5th September 2026 to consider and approve matters related to the Annual General Meeting for the financial year ended 31st March 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Annvrridhhi Ventures Ltd - 538539 - Board Meeting Intimation for Annual General Meeting
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Date:-1stSeptember,2026
DepartmentofCorporateServices,
BSELtd.,
GroundFloor,P.JTowers,
DalalStreet,Fort,
Mumbai–400001
Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited)
(Scriptcode:538539)
ISIN:INE075K01013
Sub: Prior Intimation of Board Meeting under Regulation 29 of The SEBI (Listing Obligations and Disclosure
Requirements)Regulations,2015
DearSir/Ma’am,
ThisistoinformyouthatthemeetingoftheBoardofDirectorsoftheCompanyisscheduledtobeheldonSaturday,
5thSeptember,2026toconsiderinter-aliaandapprovethefollowingmatters:
1. Tofixtheday,date,timeofAnnualGeneralMeetingforthefinancialyearendedon31stMarch,2026.
2. TofixthebookclosuredateforthepurposeofAnnualGeneralMeetingforthefinancialyearendedon31st
March,2026.
3. ToapprovethenoticeofAnnualGeneralMeeting,alongwithotherrelateddocumentsfortheforthcoming
AnnualGeneralMeetingofthecompanyforthefinancialyearendedon31stMarch,2026.
4. Anyothermatterwiththepermissionofthechair.
Kindlytakeanoteofthesame.
Thankingyou,
Yoursfaithfully,
ForAnnvrridhhiVenturesLimited
(FormerlyknownasJ.TapariaProjectsLimited)
SarveshManmohanAgrawal
ManagingDirector
DIN:08766623