Arur Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Companywill be held on Thursday September 03rd 2026;To consider and fix day date time for holding the 36th Annual General Meeting (AGM)of the company and approve the notice of the same;To consider and fix the date for closure of Register of Members and Share Transfer Booksfor the purpose of AGM;To appoint scrutinizer to conduct e-voting and poll process of AGM of the company; To approve notice of 36th Annual General Meeting and the Directors Report along withall necessary annexures thereof for the Financial Year ended March 31st 2026;To consider and discuss any other routine matter or business of the company
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