Board Meeting Details
A meeting of the Board of Directors of Armee Infotech Limited is scheduled to be held on Thursday, 15th October 2026.
Agenda Items
The Board will consider and approve the following matters:
- The Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors.
- A proposal for raising funds through the issuance of secured, listed Non-Convertible Debentures on a private placement basis, in one or more tranches, and matters incidental to this fundraising.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct:
- The trading window for dealing in the Company's equity shares has been closed with immediate effect.
- The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended 30th September 2026.
- This closure applies to all designated persons of the company.
- The company has previously shared the trading window closure intimation for the quarter ended September 2026 with the exchanges.
Additional Information
This information is also available on the Company's website at: https://armeeinfotech.com/investors/