Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aarcon Facilities has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 at 11.00 am at the Registered Office of the Company at 401, 402, Earth Complex, Opp. Vaccine Institute, Old Padra Road, Vadodara-390015, Gujarat to consider, approve and take on record, below business transactions: 1. Adoption of Un-Audited Financial Results for the quarter ended 30/09/2024 together with Limited Review Report thereon by the Statutory Auditors of the Company. 2. Any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.