ARSS Infrastructure Projects Ltd.
Meeting Details
- Original meeting date: Thursday, 28th May, 2026
- New rescheduled date: Saturday, 30th May, 2026
- Reason for postponement: Unavoidable circumstances
Meeting Agenda
The Board meeting was scheduled to consider and approve:
- Audited Standalone Financial Results for the quarter and year ended 31st March, 2026
- Audited Consolidated Financial Results for the quarter and year ended 31st March, 2026
Notice Availability
The notice of the Board Meeting will be available on:
- Company website: www.arssgroup.in
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
Trading Window Closure
As per the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window closure period: From 1st April, 2026 until 48 hours after the announcement of Financial Results to the Stock Exchange(s)
- This closure applies to employees and other connected persons for dealing in the company's securities