Board Meeting Announcement for Arihant Capital Markets Ltd - Jul 7, 2025

Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including QIP or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such statutory/ regulatory approvals, as applicable. 2. To approve the notice of the Extra-Ordinary General Meeting and Annual General Meeting of the shareholders for obtaining consent on necessary resolutions and matters. 3. Other incidental and ancillary matters.