This is a regulatory disclosure submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. The notice is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Aro Granite Industries Limited has scheduled a meeting to be held on Thursday, November 12, 2026. The primary purpose of this meeting is to approve the Audited Financial Results for the quarter and half year ended on September 30, 2026.
The company also provides an update regarding the closure of its Trading Window. This is a continuation of a previous communication dated September 28, 2026. The Trading Window for dealing in the company's securities will remain closed until November 14, 2026 (both dates inclusive).
The notice is signed by Ayush Goel, who holds the positions of Company Secretary and Compliance Officer for Aro Granite Industries Limited.