Arunaya Organics Limited has informed the Exchange regarding Board meeting held on September 06, 2025. to consider the following matters: 1.To consider and approve draft Director's Report of the company for the year ended on March 31, 2025.2.To Consider and Approve Notice of 15th Annual General meeting of the Company.3.To call Annual General meeting of Company and fix time, date, day & Venue.4.To fix date of Book Closure of Company.5.To appoint M/s G R Shah & Associates as a Scrutinizer for 15th Annual General Meeting of the Company.6. To discuss any other matter with the permission of the board.