Anirit Ventures Limited will conduct its 33rd Annual General Meeting (AGM) virtually on Thursday, July 30, 2026, at 11:00 a.m.

Members can participate and vote on agenda items through video conferencing.

Remote e-voting opens on Monday, July 27, 2026, at 9:00 a.m. and closes on Wednesday, July 29, 2026, at 5:00 p.m.

Voting rights are based on shareholding as of July 24, 2026. This setup ensures all eligible shareholders can conveniently exercise their voting rights on company affairs.