| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jul 2025 | 5 Jul 2025 |
| Arisinfra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2025 inter alia to consider and approve The Audited Financial Results for the quarter and financial year ended March 31 2025 The Board of Directors of Arisinfra Solutions Limited (formerly known as Arisinfra Solutions Private Limited) (Company) at their meeting held on Sunday, July 13, 2025, which commenced at 4:00 p.m. I.S.T. and concluded at 06:00 p.m. I.S.T. have inter-alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company under Regulation 33 of SEBI Listing Regulations for the quarter and year ended on March 31, 2025, along with Auditors Report issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company thereon. 2. Approved the appointment of Mr. Bhavik Jayesh Khara - Whole-time Director of the Company as the Chief Financial Officer of the Company with effect from July 14, 2025 consequent upon the resignation of Mr. Amit Manhar Gala with effect from July 13, 2025 Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 13/07/2025) | ||
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