Arshiya Limited - Board Meeting Intimation for Declaration Of Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2024

Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Arshiya Limited ('the Company') intimated earlier to the stock exchanges that the Company is under Corporate Insolvency Resolution Process ('CIRP'). The Hon'ble National Company Law Tribunal, Mumbai bench ('NCLT') vide its order dated 23.04.2024 has appointed Mr. Nitin Vishwanath Panchal, having IBBI Registration No: IBBI/IPA-001/IP-P00777/2017-2018/11350, as the Interim Resolution Professional ('IRP') for the Company. The IRP on May 24, 2024 decided and directed to convene a meeting of the Board of Directors (suspended) of the Company to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 ('Financial Results'). Accordingly, a meeting of the Board of Director suspended) is convened on Thursday, May 30, 2024.