| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2026 | 24 Jul 2026 |
| Ardi Alliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve the Unaudited Financial Result for Quarter ended as on 30th June 2026. Outcome of Board Meeting (As Per BSE Announcement Dated on:28.07.2026) | ||
| Board Meeting | 9 Jul 2026 | 9 Jul 2026 |
| Outcome of Board Meeting held as on 09.07.2026 | ||
| Board Meeting | 13 May 2026 | 6 May 2026 |
| Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and Year ended as on 31.03.2026 Outcome of Board Meeting held for the Approval of Audited Financial Result for the Period ended as on 31.03.2026 (As Per BSE Announcement Dated on: 13/05/2026) | ||
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Outcome of Board Meeting held for the Appointment and Resignation of Independent Directorsq | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Outcome for the Board meeting held on Today i.e. March 24, 2026. | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve the Unaudited Financial Result for the Quarter ended as on 31.12.2025. Outcome of the Board Meeting for approval of financial result for quarter ended 31st December, 2025. (As per BSE announcement dated on:05.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Outcome of the Board Meeting held on Today, 21.01.2026 | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Outcome of Board Meeting held today i.e., December 11, 2025 Clarification letter for the meeting held on 11th December, 2025 (As per BSE Announcement dated on: 22.12.2025) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Result for the Quarter and Year ended as on 30th September 2025 Board Meeting Outcome (As Per BSE Announcement Dated On : 07.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of the Board Meeting held for the Decided the AGM Related Matters | ||
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