Outcome of the Board Meeting held on Today, 21.01.2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ardi Alliances Ltd (formerly Ardi Investment and Trading Co Ltd) held a board meeting on January 21, 2026, which concluded in just 20 minutes. The board approved a notice for an Extra-Ordinary General Meeting (EGM) of shareholders scheduled for Thursday, February 19, 2026 at 11:30 AM at the company's registered office in Ahmedabad. The board also appointed M/s Dharti Patel & Associates, Practicing Company Secretary, as the scrutinizer to oversee the e-voting and venue voting process. The remote e-voting window will run from February 16 (9:00 AM) to February 18 (5:00 PM), with February 12, 2026 set as the cutoff date to determine eligible voters. The specific agenda items to be voted on at the EGM are not mentioned in this filing.
Shareholders should mark February 12 as the record date for voting eligibility and participate in the e-voting window (Feb 16-18) or attend the EGM in person on Feb 19. The brevity of the meeting and lack of disclosed agenda items suggests routine corporate matters, with no immediate material impact expected on the stock price.