Airan Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The meeting will be held at the registered office of the Company. The primary agenda items include:

  • Consideration, approval, and taking on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as required under Regulation 33 of the SEBI Listing Regulations
  • Consideration and discussion of any other items as may be decided by the Board of Directors

The company also confirmed that the trading window for dealing in the securities of the Company has been closed for Insiders since Wednesday, July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026. This closure was previously intimated to the exchanges via letter dated June 24, 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.