Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve 1. To consider and approve appointment of Mr. Ayush Jasani as Managing Director of the Company;2. To consider and approve the proposal of preferential issue of equity shares or securities of the Company;3. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited;4. To consider the alteration of Main Object Clause of Memorandum of Association of the Company so as to include activities pertaining to software development and provision of Software related services;5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.