Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other regulations as may be applicable, we wish to inform you that takeover formalities under the Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) Regulations, 2011 has been completed. Hence the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th April 2025, for the purpose of appointment of New Directors on the Board of the Company.