Art Nirman Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025.
ARTNIRMAN · price
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Art Nirman Limited's Board of Directors held a meeting on June 27, 2025, from 5:00 PM to 5:45 PM. The key decision was to reschedule the 14th Annual General Meeting from July 24, 2025, to August 7, 2025, due to unavoidable circumstances. The AGM will be held in physical mode at 10:30 AM. The cut-off date to determine members eligible for e-voting has been set as July 31, 2025. The e-voting window will open on August 4, 2025, at 9:00 AM and close on August 6, 2025, at 5:00 PM.
This is a routine administrative update with no material financial impact. Shareholders should note the new AGM date and revised e-voting timeline to ensure participation in voting on resolutions.