Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the company for the quarter ended on 31st December, 2025 along with the Limited Review Report therein. \r\n2. Any other matter with the permission of the chair.\r\n