Board Meeting Announcement for ARSS Infrastructure Projects Ltd - Feb 14, 2025

ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Dear Sir In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended December 31 2024 along with Limited Review Report thereon by the Statutory Auditors of the Company on Friday the 14th Day of February 2025. Further be informed that the trading window for dealing in the Securities of the company has been closed from 1st January 2025 and would remain closed until 48 hours after the announcement of Financial Results for the quarter and nine months ended December 31 2024 to the Stock Exchange(s). Please arrange to bring the same to the Notice of all concerned.