Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter and nine months ended December 31, 2025 along with the Limited Review Report thereon. (b) To review and approve the Related Party Transactions/Transactions under Omnibus Approval of the Company for the quarter ended December 31, 2025. (c) To update the Board on alteration in the share capital of the Company by sub-division/ split of existing Equity Shares of the Company. (d) Any Other Matter with the permission of the Board.