| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited Financial Results for the quarter and nine months ended 31st December 2025 As advised by the Stock Exchanges, the aforesaid matter was placed before the Board of Directors of the Company in its meeting held on February 13, 2026, wherein the Board took note of the matter and recognized that the delayed compliance of provision is not wilful on the part of Company and advised to henceforth ensure compliance requirements minutely. The Board further noted that the fine levied by the Stock Exchanges in this regard has been duly paid by the Company. We would like to further assure that the Company has always endeavoured to comply with the applicable regulations in its true letter and spirit and has already undertaken necessary steps to strengthen its processes to avoid such inadvertent delay in future. (As Per BSE Announcement Dated on 15.01.2026) Outcome of Board Meeting. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financial results for the quarter & half year ended September 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend if any. 3. To decide date venue and time of Annual General Meeting of the Company. Outcome of the Board Meeting (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 17 May 2025 | 10 May 2025 |
| Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2025; 2. To consider and recommend Dividend on equity shares for the year ended 31st March 2025 if any. Outcome of the Board Meetings held on May 17, 2025 and Submission of Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended 31st March 2025 as per SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 17/05/2025) | ||
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