Anirit Ventures Ltd — Important, 03-09-2025: Company Update

Anirit Ventures Limited has informed shareholders about its 32nd Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio Visual Means on September 25, 2025, at 11:00 a.m. The AGM notice and Annual Report for FY24-25 have been sent electronically. Shareholders can participate through remote e-voting, which opens on September 22, 2025, at 9:00 a.m. and closes on September 24, 2025, at 5:00 p.m. The cut-off date to determine voting eligibility is September 18, 2025. This allows investors to cast votes on crucial company matters conveniently.