Board Meeting Announcement for Arihant Capital Markets Ltd - May 10, 2025

Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. To consider and approve Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ending on March 31 2025 along with Auditors Report thereon; 2. To consider and recommend dividend if any for the financial year ended on March 31 2025. 3. To consider and approve the alteration in object clause of Memorandum of Association of Company. 4. Other incidental and ancillary matters.