Arur Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we wish to inform you that, the meeting of Board of Directors of the Company\r\nwill be held on Thursday, September 03rd, 2026;\r\nTo consider and fix day, date, time for holding the 36th Annual General Meeting (AGM)\r\nof the company and approve the notice of the same;\r\nTo consider and fix the date for closure of Register of Members and Share Transfer Books\r\nfor the purpose of AGM;\r\nTo appoint scrutinizer to conduct e-voting and poll process of AGM of the company; To approve notice of 36th Annual General Meeting and the Director's Report along with\r\nall necessary annexures thereof, for the Financial Year ended March 31st, 2026;\r\nTo consider and discuss any other routine matter or business of the company