ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 23rd July 2026 inter-alia to consider raising of fund by way of issue of Non-Convertible Non-Cumulative redeemable preference share under private placement.