Arur Footwear Limited (formerly S R Industries Limited) will hold its Board of Directors meeting on Thursday, September 3, 2026. The company, which was rehabilitated from the Corporate Insolvency Resolution Process, aims to finalize key corporate governance matters for the upcoming financial year.

The primary objective of the meeting is to consider and approve the notice for the company's 36th Annual General Meeting (AGM). The Board will also fix the date, time, and venue for the AGM, alongside determining the closure dates for the Register of Members and Share Transfer Books.

Key Agenda Items

The Board meeting agenda includes several routine and statutory approvals:

• Appointing a scrutinizer to conduct the e-voting and poll process for the AGM.
• Approving the Director's Report along with all necessary annexures for the Financial Year ended March 31, 2026.
• Discussing other routine business matters as may arise during the session.

Corporate Details

Arur Footwear Limited operates with its corporate office in New Delhi and registered office in Mohali, Punjab. The company continues its post-insolvency operations under the name Arur Footwear Limited, having previously been known as S R Industries Limited.

The intimation was issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nidhi Pathak, Company Secretary & Compliance Officer, signed the communication dated August 31, 2026.

Arur Footwear Limited (formerly known as SR Industries Limited) has submitted its un-audited financial results for the first quarter of fiscal year 2027 (Q1FY27) to the Bombay Stock Exchange (BSE). The filing, dated August 15, 2026, covers the period ending June 30, 2026.

The submission was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the results were published in the newspapers ‘Financial Express’ (English) and ‘Jansatta’ (Hindi) on the same date.

Filing Details

The document is a standard regulatory notice confirming the publication of results rather than a detailed earnings release. It includes the company’s Corporate Identification Number (CIN: L29246PB1989PLC009531) and script code (513515).

Key details from the filing:

• Company Name: Arur Footwear Limited (Formerly SR Industries Ltd.)
• Quarter: Q1FY27 (Ended June 30, 2026)
• Filing Date: August 15, 2026
• Regulatory Reference: Regulation 47 of SEBI LODR Regulations, 2015
• Status: Rehabilitated from Corporate Insolvency Resolution Process

The filing was signed by Nidhi Pathak, Company Secretary and Compliance Officer. No financial performance indicators, such as revenue, net profit, or EBITDA, were disclosed in this specific communication to the exchange.