Anirit Ventures Ltd — Important, 06-07-2026: Company Update

Anirit Ventures Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio-Visual Means on Thursday, 30th July, 2026, at 11:00 AM IST. This virtual format is in line with applicable guidelines. Shareholders can participate and vote on the matters specified in the AGM notice. The company's Annual Report for the financial year 2025-26, which includes the AGM notice, is available on its website and stock exchange platforms. The cut-off date to determine voting eligibility for the AGM is Friday, 24th July, 2026.