Anirit Ventures Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results for the company for the quarter and financial year ended March 31, 2026. The board will also review the audit report presented by the statutory auditors regarding these financial statements.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of anirit ventures has been closed. This restriction applies to directors, officers, designated persons, connected persons, and their immediate relatives.

The trading window closed effective April 1, 2026. It will remain closed until 48 hours after the announcement of the financial results, which is scheduled for May 27, 2026. This measure is intended to prevent insider trading and ensure market integrity during the period leading up to the results declaration.

Meeting Details

The board meeting will be conducted to discuss the financial performance of the company for the specified period. Along with the financial results, the board may consider any other business with the permission of the chair.

The notice regarding this board meeting is available on the company's official website and will also be accessible on the BSE website.

Anirit Ventures Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, ensuring compliance with statutory requirements for depository operations.

Regulatory Filing Details

The compliance certificate was filed by Company Secretary and Compliance Officer Visha Jain (Membership No: 73776) through official correspondence to BSE Limited. The submission includes certificates received from KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent.

Depository Compliance Certificates

KFin Technologies Limited issued separate certificates to both major depositories in India on April 1, 2026. Senior Vice President Praveen Chaturvedi signed the certificates confirming that all details of securities dematerialized and rematerialized during the quarter were properly furnished to stock exchanges where the company's shares are listed.

Company Information

Anirit Ventures Limited, formerly known as Flora Textiles Limited, operates under CIN L72100MH1993PLC451311. The company maintains its registered office at 3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai – 400022. The company can be contacted at 022-42441100 and through its website www.aniritventures.com .

Compliance Confirmation

The certificates confirm that Anirit Ventures has maintained transparency in its depository operations and adhered to SEBI regulations during the quarter. This regulatory filing demonstrates the company's commitment to maintaining proper governance standards and ensuring all securities transactions are properly reported to relevant authorities.