Earkart submits board meeting intimation
Earkart has informed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18 December 2025 to consider and approve the following agenda: To Invest the funds of the Company for acquisition of Turtle Maarks LLP.
The above information is a part of company’s filings submitted to BSE.

