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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 24 Oct 2025 |
| Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025. Outcome of Board Meeting held on 03-11-2025. (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Quarterly Results We are attaching herewith Financial Results for Q1 FY26. (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| We hereby inform you that the Board of Directors of the Company at its meeting held today, based on the recommendation of Nomination and Remuneration Committee, appointed Mr. Priyansh Kapoor as Whole Time Director and CEO w.e.f. 09-08-2025 for a term of five years. | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Arvind Smartspaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve (1) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025; and (2) To recommend the dividend if any on equity shares of the company for the financial year ended on 31st March 2025. Outcome of Board Meeting held on 20-05-2025. (As Per BSE Announcement Dated on: 20/05/2025) | ||
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