Board meeting on 15 October 2026 to consider June quarter results and NCD fundraising proposal

Board meeting scheduled for Thursday, 15 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, 15 October 2026

Agenda 1

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

Agenda 2

raising of funds by issuance of secured, listed Non-Convertible Debentures on private placement basis

Armee Infotech Ltd has given prior intimation that a meeting of its Board of Directors is scheduled for Thursday, 15 October 2026. The update lists two items for the meeting.

Results on the agenda

• The Board will consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the company for the quarter ended June 30, 2026.
• The results will be accompanied by the Limited Review Report of the Statutory Auditors.
• In simple terms, "unaudited" means these numbers have not been through a full audit; a limited review is the lighter check that auditors carry out on quarterly results of listed companies.
• "Standalone" covers the company on its own, while "consolidated" covers the company together with its subsidiaries.

Fundraising on the agenda

• The Board will consider the proposal for the raising of funds by issuance of secured, listed Non-Convertible Debentures on private placement basis, in one or more tranches, and matters incidental thereto.
• A Non-Convertible Debenture is a debt instrument a company issues to borrow money; it does not convert into equity shares. "Secured" means the borrowing is backed by a charge on assets, and "listed" means the debentures are intended to be listed on a stock exchange.
• "Private placement basis" means the debentures are offered to a select set of investors rather than to the public at large.
• "In one or more tranches" means the issuance can happen in parts rather than all at once.
• This is a proposal placed before the Board for consideration; what the Board decides would be known after the meeting.

Trading window

• Under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's equity shares is closed with immediate effect.
• It will be opened 48 hours after the declaration of the results of the board meeting for the quarter ended 30 September 2026, for designated persons.
• Simply put, people covered by the company's insider trading code cannot buy or sell the company's shares during this window.

What this means for a retail investor

• This is an intimation that a board meeting is coming up, so the key outcomes, the June quarter results and any decision on the debenture proposal, would be known after 15 October 2026.
• The trading window closure applies to designated persons covered by the company's code and is a regular part of the results calendar.
• The company has said this information will also be made available on its website.

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