Board Meeting Details

  • Meeting Date: Wednesday, 12th August, 2026
  • Primary Agenda: To consider and approve the Standalone and Consolidated Unaudited Financial results for the quarter ended 30th June, 2026
  • Additional Agenda: To consider any other business with permission of the chair

Trading Window Closure

  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct
  • Affected Parties: Directors / Officers / Designated Persons / Connected Persons of the Company and their immediate relatives
  • Closure Period: From 1st July, 2026 up to forty-eight (48) hours after announcement of financial results on 12th August, 2026
  • Reference: Company's letter dated 30th June, 2026

Document Availability

This notice is available on the company's website (www.aniritventures.com) and stock exchange websites (www.bseindia.com).