Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any. 3. To decide date, venue and time of Annual General Meeting of the Company.