Arihant Capital Markets has informed that the meeting of the Board of Directors of the Company will be held on Thursday, November 06, 2025, to consider and approve the following matters: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, along with Limited Review Report thereon; 2. Other incidental and ancillary matters. The Company has already intimated to the Stock Exchange on September 26, 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from October 01, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ending September 30, 2025. This intimation is also being uploaded on the website of the Company.
The above information is a part of company’s filings submitted to BSE.