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Arrowhead Seperation Engineering Ltd Board Meeting

80
(-3.61%)
Nov 13, 2025|12:00:00 AM

Arrowhead Sepera CORPORATE ACTIONS

20/11/2024calendar-icon
20/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 20257 Nov 2025
Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Unaudited Financial Results for half year ended September 30 2025 and thereon and any other business with permission of Chair. The Unaudited Standalone Financial Results for Half Year ended September 30, 2025 in compliance with Accounting Standards (AS) together with Statement of Assets & Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on 12.11.2025)
Board Meeting23 May 202520 May 2025
Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of Chair. Revised Intimation of Board Meeting for rescheduling in Venue. (As Per BSE Announcement Dated on :22.05.2025) 1. The Audited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. The Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 3. The Appointment of M/s. DGMS & Co., (Firm Registration Number 0112187W) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. (As Per BSE Announcement Dated on: 23/05/2025)

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