Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve 1. To fix the Issue price for the proposed Rights Issue of the company.\r\n2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement.\r\n3. To consider and fix the Record Date for the proposed Rights issue of the company.\r\n4. To consider, approve and adopt the Letter of Offer and other allied matters in relation to the proposed Rights Issue of the company.\r\n5. Any other matter with the permission of the chair.