Aarnav Fashions Ltd
Board Meeting Intimation for Board Meeting Intimation Scheduled To Be Held On Tuesday February 10 2026 At The Registered Office Of The Company: To Consider And Approve The Un-Audited Financial Results Of The Company Any Other Business With The Per
05:57 PM, 3rd Feb 2026
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Reg 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday February 10 2026 at the registered office of the Company to inter alia transact the following businesses: To consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine months ended on December 31 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period. Any other business with the permission of Chair.Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct of Insider Trading of the Company the trading window is already closed w.e.f. 01-01-2026 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter and Nine months ended on 31-12-2025.