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Annvrridhhi Ventures Ltd

Board Meeting Intimation for To Consider And Take On Record For The Following Matters:

01:02 PM, 21st Aug 2023

J. Taparia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. To set up Corporate Office of the Company & maintain records of the Company at the Corporate Office.2. To Change Registrar and Transfer Agent (RTA) of the Company3. To Change the Name and Object of the Company subject to approval of shareholders.4. Any other matter with the permission of the Chair.

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