Arrow Greentech Board Meeting for Q1 FY27 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The agenda includes:

1. Consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)

2. Decision on the date of Book Closure for the purpose of Annual General Meeting and payment of dividend (if any)

3. Decision on date, venue, and time of Annual General Meeting

4. Any other business matters with the permission of the Chair

Regulatory Compliance Information

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed until 48 hours after the date on which the financial results are declared.