| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Arunaya Organics Limited has informed the Exchange regarding Board meeting held on September 06, 2025. to consider the following matters: 1.To consider and approve draft Directors Report of the company for the year ended on March 31, 2025.2.To Consider and Approve Notice of 15th Annual General meeting of the Company.3.To call Annual General meeting of Company and fix time, date, day & Venue.4.To fix date of Book Closure of Company.5.To appoint M/s G R Shah & Associates as a Scrutinizer for 15th Annual General Meeting of the Company.6. To discuss any other matter with the permission of the board. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Board meeting outcome of the Audited Financial Results for the half and year ended on March 31, 2025 along with the Auditors Report on Financial Results for the said period. The details of outcome of the Board Meeting is attached herewith. (As Per NSE Announcemnet Dated on: 30.05.2025 | ||
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