Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday July 28, 2026 at the registered office of the Company to, inter alia, transact the following businesses:\r\n- To consider and approve the unaudited Financial Results for the quarter ended on June 30, 2026,\r\n- Any other business with the permission of Chair.\r\nFurther, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading of the Company, the trading window is already closed with effect from July 01, 2026 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter ended on June 30, 2026.