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 ....
ARIHANTSUP · price
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Arihant Superstructures has called a board meeting on Tuesday, August 12, 2025 at 12:00 noon. The key agenda items include the appointment of Mr. Udit Kasera as the new Chief Financial Officer of the company. The board will also consider and approve the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), along with the Limited Review Report. Other items on the agenda are review of related party transactions for the quarter, noting of the Secretarial Audit Report for FY25, appointment of the Secretarial Auditor for FY26, approval of the Directors' Report, and finalising the date and e-voting details of the upcoming AGM. The trading window for insiders remains closed until 48 hours after the Q1 results are declared.
The new CFO appointment marks a change at the top finance role, while the Q1 FY26 earnings will be the main near-term catalyst for the stock. Retail investors should track the August 12 outcome for both the financial performance and the finalised AGM date.