Arihant Superstructures Ltd

Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve (a) To consider and discuss the appointment of Mr. Udit Kasera as Chief Financial Officer (CFO) of the company. (b) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended June 30 2025 along with the Limited Review Report thereon.(c) To review and approve the Related Party Transactions/Transactions under Omnibus Approval of the Company for the quarter ended June 30 2025.(d) To take note of the Secretarial Audit Report issued by M/s D. A. Kamat & Co Company Secretaries Mumbai for the Financial Year 2024-25.(e) To consider and approve appointment of Secretarial Auditor of the Company for the financial year 2025-26.(f) To consider and approve the Directors Report along with the Annexures U/s 134 of the Companies Act 2013.(h) To decide the date of Annual General Meeting of the Company for Financial Year ending March 31 2025 and decide on matters in respect of e-voting Notice of AGM and related matters.