Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Tuesday, July 28, 2026 at the registered office of the Company. The primary agenda includes:

  • Consideration and approval of the unaudited Financial Results of the Company for the quarter ended June 30, 2026
  • Consideration of the Limited Review Report of the Statutory Auditors for the corresponding period
  • Any other business with the permission of Chair

Document Availability

The intimation and financial results will be available on:

  • BSE Limited website: www.bseindia.com
  • National Stock Exchange of India Limited website: www.nseindia.com
  • Company website: www.aarnavgroup.com

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Insider Trading:

  • Trading window closed from July 1, 2026
  • Will remain closed until 48 hours after the adoption of unaudited Financial Results for the quarter ended June 30, 2026