Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aarcon Facilities has informed that the Board of Directors of the Company at its meeting held today 11th July, 2025, has taken the following decisions:- 1. Approval of issuance of final reminder cum forfeiture notice to the shareholders of partly paid-up Equity Share on which allotment money is due. 2. Approval of closing of Bank of India Account of the Company 3. Board Meeting Commenced at 11.00 am and concluded at 11.30 am.
The above information is a part of company’s filings submitted to BSE.