ArMee Infotech Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, November 5, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Company's equity shares has been closed effective November 2, 2026. The trading window will reopen 48 hours after the declaration of the financial results from the board meeting.
The disclosure is made in compliance with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been communicated to both BSE Limited and National Stock Exchange of India Limited and will also be made available on the Company's website at https://armeeinfotech.com/investors/.