Airan Board Meeting on May 30 for FY2026 Results

Board Meeting Details

• Meeting Date: Saturday, May 30, 2026
• Location: Registered office at 408, Kirtiman Complex, B/H Rembrandt, C.G. Road, Ahmedabad-380006, Gujarat

Agenda Items

1. Consider, approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2026 as per Regulation 33 of the Listing Regulations

2. Consider, approve & take on record the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 in accordance with the Companies Act, 2013

3. Consider and discuss any other items as may be decided by the Board of Directors

Trading Window Status

The trading window for dealing in the securities of the Company has been closed for Insiders since Wednesday, April 01, 2026, as per previous intimation dated March 27, 2026. The window will remain closed until 48 hours after the declaration of Financial Results for the Quarter and year ended March 31, 2026.