Board meeting on October 14th, 2026 to consider and approve unaudited financial results

Ardi Alliances has given prior intimation of a Board meeting on Wednesday, October 14th, 2026.

Fri 9 Oct 2026

Board Meeting Date

Wednesday, October 14th, 2026

Agenda

Unaudited Financial Results for the quarter ended September 30th, 2026

Trading Window Closure

closed till 48 hours after the results are declared

What the company has informed the exchange

• A meeting of the Board of Directors will be held on Wednesday, October 14th, 2026.
• The main item on the agenda is to consider and approve the Unaudited Financial Results for the quarter ended September 30th, 2026.
• A second item covers any other business matter taken up with the approval of the chair and the Board.
• The letter is dated 09/10/2026 and is addressed to BSE Limited, where the scrip code is 504370.

Trading window

• The trading window for dealing in the company's securities will remain closed for designated employees/persons, including their immediate relatives.
• It stays closed till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended September 30th, 2026.
• This is stated to be in continuation of the company's earlier letter dated 30th September, 2026 titled "Intimation for Closure of Trading Window".

How to read this

• A board meeting intimation is a prior notice: it tells the exchange and investors when the Board will meet and what it will take up.
• The key item here is the approval of the quarterly unaudited financial results for the quarter ended September 30th, 2026.
• The trading window restriction applies to designated employees/persons and their immediate relatives, and it runs until 48 hours after the results are declared.
• The update states the agenda items; it does not contain the financial results themselves.

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