Art Nirman Limited has informed the Exchange regarding Board meeting held on Jun 20, 2025.
ARTNIRMAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Art Nirman Limited's board of directors met on June 20, 2025, from 2:30 PM to 4:40 PM, and approved several items. The board approved the draft notice for the 14th Annual General Meeting (AGM) scheduled for July 24, 2025, to be held in physical mode at 10:30 AM. July 17, 2025, was set as the cut-off date for members eligible to vote via remote e-voting and e-voting at the AGM. The company will provide e-voting facilities to its members for all resolutions in the AGM notice. Additionally, the board amended its Insider Trading policy, Code of Fair Disclosure, and Leak Policy to align with recent SEBI PIT Regulation amendments.
This is a routine compliance announcement with no material impact on shareholders. Investors should note the AGM date (July 24, 2025) and the e-voting cut-off date (July 17, 2025) for exercising their voting rights.