Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve (a) Unaudited Financial Statement (Standalone and Consolidated) along with the Limited Review Report thereon for Quarter ended on 30th June, 2022; (b) To consider and approve appointment of Mr. Parth Chhajer (DIN: 06646333) as an Additional Director of the Company; (c)To decide the date of Annual General Meeting of the Company for the Financial Year ended 31st March, 2022; (d)To consider the matter of obtaining shareholder''s approval in the upcoming Annual General Meeting of the Company for: i. Raising of Funds for issue of Securities ii. Regularization of appointment of Mr. Parth Chhajer as a Director