
Board Meeting31 Aug 2026, 06:41 pm
Arur Footwear Board Meeting on Sep 3 to Discuss AGM
AI Summary
Arur Footwear Ltd has scheduled a Board of Directors meeting for September 3rd, 2026. The primary agenda items include considering and approving the date, time, and notice for the 36th Annual General Meeting (AGM). The board will also fix the dates for the closure of the Register of Members and Share Transfer Books for the AGM, appoint a scrutinizer for e-voting and poll processes, and approve the notice of the 36th AGM along with the Director's Report for the financial year ended March 31st, 2026. Other routine business matters will also be discussed.
Key Highlights
- Board meeting scheduled for September 3rd, 2026.
- Agenda includes fixing date and notice for 36th AGM.
- Director's Report for FY26 to be approved.
- Scrutinizer appointment for e-voting and poll planned.
Price Impact
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