Aarcon Facilities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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Awaiting price reaction for this filing.
Aarcon Facilities Ltd has informed BSE that its Board of Directors will meet on Thursday, 31st July 2025 at 11:00 a.m. at the registered office in Vadodara, Gujarat. Key agenda items include fixing the date and time of the 31st Annual General Meeting for FY 2024-25, approving the Standalone Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26), and reviewing the Limited Review Report on those results. The Board will also appoint a scrutinizer for the AGM, appoint a Secretarial Auditor for a 5-year term, and fix the book closure dates for the AGM.
This is a routine board meeting intimation. Investors should watch for the Q1 FY26 results announcement following the meeting on 31st July, which could move the stock. The 5-year Secretarial Auditor appointment is a standard governance item and unlikely to impact the share price.