| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Result for Quarter ended as on 30.06.2025 and other agenda (if any) Outcome of Board Meeting held as on 11.08.2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of the Board Meeting of the Company held as on 01.08.2025 | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Outcome of Board Meeting Regarding Change in Independent Director | ||
| Board Meeting | 21 May 2025 | 16 May 2025 |
| Audited Results & Quarterly Results - Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited Financial Result of the Company for the Quarter and Year ended as on 31st March 2025 and any other Business approve by the Board. Outcome of the Board Meeting held for the Approval of the Audited Financial Result for the Period ended as on 31.03.2025 (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Outcome of the Board Meeting held for the Change in Company Secretary cum Compliance Officer of the Company | ||
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