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News Details

05/11/2026 20:20

ArMee Infotech - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Armee Infotech Limited Held On

'With reference to our intimation dated 2nd November 2026 under Regulation 29 of the SEBI LODR\r\nRegulations and pursuant to the Regulation 30 and Regulation 33, we wish to inform you that the Board of Directors\r\nof the Company in its meeting held today, i.e. 5th November 2026, has inter alia considered and hereby\r\nthe following details -\r\nThe Board has discussed and approved the Unaudited Financial Results (Consolidated and Standalone)\r\nfor the quarter and half year ended September 30, 2026, along with Statutory Auditor's Limited Review\r\nReport thereon, as recommended by the Audit Committee.\r\nIn this regard, please find enclosed:\r\na. Copy of Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year\r\nended on September 30, 2026\r\nb. Limited Review Report on the said results given by Statutory Auditors' of the Company.\r\nThe meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 06.00 p.m.\r\n