BSECorp. Action5 Sept 2026 · 5 Sept 2026, 10:36 pm
Fixes Book Closure for AGM to be held on 30.09.2026
Annvrridhhi Ventures Ltd · 538539
✦ AI Summary
Annvrridhhi Ventures Ltd has fixed the book closure period for its 46th Annual General Meeting (AGM) to be held on 30th September 2026. The book closure period will be from 24th September 2026 to 30th September 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Annvrridhhi Ventures Ltd - 538539 - Fixes Book Closure For AGM To Be Held On 30.09.2026
Attachments (1)
📄pdf
Download →
04a1d4c8-fef0-48be-9cb4-d74c4053cc7a.pdf
View document text
Date:-05th September,2026
DepartmentofCorporateServices,
BSELtd.,
GroundFloor,P.JTowers,
DalalStreet,Fort,
Mumbai–400001.
Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited)
(Scriptcode:538539)
ISIN:INE075K01013
Sub:NoticeofBookClosureandRecorddatepursuanttoRegulation42ofTheSEBI(ListingObligationsand
DisclosureRequirements)Regulations,2015andE-votingSchedule.
DearSir/Madam,
With reference to the above, kindly take note of the Book Closure date, record date and calendar of events
related tothe 46th AGM ofthe Company to be held onWednesday, 30th September,2026 at 01:00 p.m. (IST)
throughVideoConference/OtherAudio-VisualMeans
Sr.No. Particulars Dateofevent
1 Cut-off date for determining the list of shareholders for 28thAugust,2026
sendingnoticeofAGM
2 DateofdispatchofNotice 07th September,2026
3 Cut-offdatefor determining the list ofshareholderswho 23rd September,2026
maycasttheirvoteelectronically
4 RecorddateforthepurposeofAGM 23rd September,2026
5 BookClosureperiodforthepurposeof46thAnnualGeneral 24th September, 2026 to 30th
Meeting September, 2026
6 E-votingperiod 27thSeptember2026(9.00a.m.)
to 29th September 2026 (5.00
p.m.)
Kindlytaketheaboveintimationontherecord.
For AnnvrridhhiVenturesLimited
(Formerlyknownas J. TapariaProjects Limited)
SarveshManmohanAgrawal
ManagingDirector
DIN:08766623