| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Arunaya Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2025. to approve and considered Unaudited Standalone Financial Results for the half year ended September 30, 2025 are prepared in terms of the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Statement of Assets & Liabilities and Cash Flow Statement and Limited Review Report as issued by the Statutory Auditor of the Company for the half year ended September 30, 2025. | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Arunaya Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2025 to consider and approve the following Agenda:1. Acknowledgement of the resignation of Ms. Tanvi Mafatlal Patel from the position ofCompany Secretary and Compliance Officer of the Company.2. Appointment of Mrs. Karishma Tilakkumar Jain (ACS: 75011) as the Company Secretaryand Compliance officer of the company. | ||
| 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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