BSEBoard MeetingResults22h ago
Anirit Ventures Ltd
Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Anirit Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Standalone and Consolidated Unaudited Financial results of the company, for the quarter ended 30th June, 2026.
BSEAGM/EGMMgmt Change5d ago
Anirit Ventures Ltd
Disclosure of voting results of the 33rd Annual General Meeting ("AGM") of the members of Anirit Ventures Limited pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015.
Anirit Ventures Ltd has disclosed the voting results of its 33rd Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The resolutions included the adoption of audited financial statements, appointment of a director, and approval of a related party transaction.
BSEAGM/EGM30 Jul 2026
Anirit Ventures Ltd
Proceedings of the 33rd Annual General Meeting of the Members of Anirit Ventures Limited held on July 30, 2026
Anirit Ventures Ltd held its 33rd Annual General Meeting on July 30, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a director was re-appointed. A related party transaction for borrowing up to Rs. 10 crores from Oilmax Energy Private Limited was also approved.