Art Nirman Ltd (ARTNIRMAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Art Nirman Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Art Nirman Schedules Board Meeting on 5th Nov'26 to Consider Q2 Results Art Nirman Ltd has scheduled a Board of Directors meeting on 5th Nov'26 at its registered office in Ahmedabad. The board will review, consider, and approve the company's unaudited standalone financial results along with the statutory auditor's limited review report for the quarter and half-year ended 30th Sep'26, alongside addressing any other permitted matters.
ART NIRMAN LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Art Nirman Board to Consider Half-Yearly Results on 5th Nov'26 Art Nirman Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the half-year ended Sep'26.
Art Nirman Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 10:14 pm
Art Nirman Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 27 Sept 2026, 12:19 am
The Exchange had sought clarification from Art Nirman Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 15 Sept 2026, 10:33 pm
Art Nirman Submits Revised XBRL for Q1FY27 Financial Results Art Nirman Limited submitted revised XBRL filings to the National Stock Exchange on 5th Sep'26 regarding its financial results for the quarter ended 30th Jun'26. The revised submission serves as a formal clarification responding to queries raised by the exchange under Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Art Nirman Limited has informed the Exchange regarding 'Shareholder Letter regarding the Annual General Meeting '.
Annual General Meeting · 05 Sept 2026, 10:50 pm
Art Nirman Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 05 Sept 2026, 10:40 pm
The Exchange has sought clarification from Art Nirman Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 31 Aug 2026, 11:17 pm
Art Nirman Awaits Clarification Request from Exchange The exchange has sought clarification from Art Nirman Ltd. regarding its financial results for the quarter ended 30-Jun-26. The query pertains to compliance with Regulation 33 of SEBI's Listing Obligations and Disclosure Requirements (LODR). The company's response is currently awaited. This introduces potential regulatory scrutiny and uncertainty around the reported financial statements for Q1 FY27.
Art Nirman Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 14 Aug 2026, 10:12 pm
ART NIRMAN LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
Art Nirman Board to Review Q1 FY27 Results on 14th Aug'26 Art Nirman's Board of Directors will meet on 14th Aug'26 to consider and approve the company's unaudited financial results for the first quarter ending 30th Jun'26.
Art Nirman Limited has informed the Exchange regarding Resignation of Mr Chintan Bhatt as Non- Executive Independent Director of the company w.e.f. August 07, 2026.
Change in Management · 07 Aug 2026, 9:54 pm
Art Nirman Independent Director Chintan Bhatt Resigns Art Nirman Limited announced the resignation of Mr. Chintan Bhatt, an Independent Non-Executive Director, effective from the close of business on 07 Aug'26. According to the company's filing, Mr. Bhatt submitted his resignation citing an inability to devote sufficient time to the company. The Board of Directors has acknowledged and accepted his resignation. This development marks a change in the composition of the company's board.
Art Nirman Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Aug 2026, 9:33 pm
Art Nirman Limited has informed the Exchange about General Updates
Others (Uncategorized) · 03 Aug 2026, 11:18 pm
Art Nirman Reconstitutes Key Board Committees Art Nirman Limited has reconstituted its board committees, effective 03 Aug '26. Hemang Shah (Independent Director) now chairs the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Ronak Mehta (Independent Director) serves as a member on all three committees. The Managing Director, Ashokkumar Thakker, is a member of the Audit and Stakeholder Relationship committees. Dharmisthaben Thakker (Non-Executive Director) joins the Nomination and Remuneration Committee as a member.
Art Nirman Limited has informed the Exchange regarding Cessation of Mr Krunal Mistry as Non- Executive Independent Director of the company w.e.f. August 02, 2026.
Change in Management · 03 Aug 2026, 8:44 pm
Art Nirman Director Krunal Mistry Ends Tenure, Vacates Key Committee Posts Art Nirman Ltd. announced Independent Director Mr. Krunal Mistry ceased his directorship effective 02 Aug'26 upon completion of his second term. Concurrently, he also ceased to be chairperson of the Audit Committee, Nomination Remuneration Committee, and Stakeholder Relationship Committee. The cessation is due to the completion of his designated tenure.
Art Nirman Limited has informed the Exchange regarding Appointment of Ronak Mehta & Pooja Shah as Non- Executive Independent Director of the company w.e.f. July 29, 2026.
Change in Management · 29 Jul 2026, 9:16 pm
Art Nirman Appoints Two Independent Non-Executive Directors Art Nirman Ltd. appointed Mr. Ronak Mehta and Ms. Pooja Shah as Independent Non-Executive Directors, effective 29-Jul-26, pending shareholder approval. Mr. Mehta, a Company Secretary, has over 10 years of experience in corporate law and governance, and serves on the boards of Maruti Infrastructure, Sunlite Recycling, and HEC Infra Projects. Ms. Shah, a Chartered Accountant with over 7 years' experience in GST and audit, is also a director at Accent Microcell Limited. The appointments strengthen the board with expertise in compliance and finance.
Ashokkumar Raghuram Thakker has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 22 Jul 2026, 12:24 am
Art Nirman Promoter Group Declares No Share Encumbrance for FY26 Art Nirman Limited's promoter, Mr. Ashokkumar Raghuram Thakker, filed a disclosure dated 3rd Apr'26 under SEBI Takeover Regulations. The filing confirms that the promoter and promoter group hold 1,84,04,000 equity shares. It explicitly states that no shares were encumbered, either directly or indirectly, during the financial year ended 31st Mar'26. This declaration provides transparency regarding the promoter group's unpledged shareholding status, a positive signal for corporate governance and financial stability.