| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 23 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Revised Outcome (As per BSE Announcement dated on: 02.06.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board meeting under regulation 29(1) of SEBI (LODR) Regulation2015 Airan Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To Consider approve & take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and half year ended on September 30 2025 as per Regulation 33 of the Listing Regulation; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. Outcome of Board Meeting held today i.e. on Friday, November 14, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated On : 14.11.2025) Airan Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board meeting to be held on 14/08/2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/08/2025 | ||
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