| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 12 May 2026 |
| Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ending on March 31, 2026, along with Auditors Report thereon 2. To consider and recommend dividend, if any, for the financial year ended on March 31, 2026. 3.Other incidental and ancillary matters. Audited Consolidated and Standalone Financial Results for the quarter and year ended on March 31, 2026 (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 29 Jan 2026 |
| Quarterly Results Submission of Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on 31st December 2025 along with the Limited Review Report issued by statutory auditor of the Company and Other businesses incidental and ancillary to the Companys business. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 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. Outcome of the Board Meeting (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Allotment of Equity shares on preferential basis | ||
| Board Meeting | 26 Aug 2025 | 21 Aug 2025 |
| Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve 1. The draft Composite Scheme of Arrangement. 2. Shifting of the Registered Office of the Company within the local limits of Indore City. 3. Other incidental and ancillary matters Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Proposal for raising funds and other matters Board Approved, Issuance of Equity Shares of the Company on a Preferential Basis and other ancillary matters. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 7 Jul 2025 | 30 Jun 2025 |
| Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including QIP or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such statutory/ regulatory approvals, as applicable. 2. To approve the notice of the Extra-Ordinary General Meeting and Annual General Meeting of the shareholders for obtaining consent on necessary resolutions and matters. 3. Other incidental and ancillary matters. Outcome of the Board Meeting (As per BSE Announcement Dated on 07/07/2025) | ||
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