ARMEE : BOARD MEETING ON 15 OCT 2026 TO APPROVE JUNE QUARTER RESULTS, NCD ISSUE

Board to consider unaudited standalone and consolidated results for quarter ended June 30, 2026, along with limited review report. Board to also consider raising funds via secured, listed non-convertible debentures on private placement basis in one or more tranches. Trading window closed with immediate effect; to reopen 48 hours after declaration of results for quarter ended September 30, 2026.

Armee Infotech Ltd

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