Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2026 along with the Audit report.\r\n2. To recommend dividend (if any) for the financial year 2025-26.\r\n3. Any other matter with the permission of the chair.\r\n