Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended June 30, 2026 along with the Limited Review Report thereon.\r\n\r\n(b) To consider and approve the Directors Report, along with the Annexures U/s 134 of the Companies Act, 2013.\r\n\r\n(c) To decide the date of Annual General Meeting of the Company for Financial Year ending March 31, 2026 and decide on matters in respect of e-voting, Notice of AGM and related matters.\r\n