arham technologies has scheduled its 13th Annual General Meeting (AGM) for July 22, 2026, at 3:00 P.M. IST. The company has established a remote e-voting period from July 18, 2026, at 9:00 A.M. to July 21, 2026, at 5:00 P.M., allowing shareholders to cast votes electronically prior to the meeting. Shareholders recorded in the register of members or beneficial owners as of the cut-off date, July 15, 2026, are eligible to participate in the e-voting process and attend the AGM.

Pursuant to Regulation 44 and 47 read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company intimated the National Stock Exchange Limited regarding the publication of newspaper advertisements for the AGM and e-voting. The advertisements were published in "Swadesh" (Hindi edition) and the "Financial Express" (English edition) on June 30, 2026. The intimation was submitted by Pooja Avinash Gandhewar, Company Secretary cum Compliance Officer.

The Register of Members and Share Transfer Books will remain closed from July 16, 2026, to July 22, 2026, to determine the eligibility of members for the AGM. The meeting will be held at Plot No.15 Electronic Manufacturing Cluster, Sector 22, Village Tuta, Atal Nagar, Nava Raipur, Chhattisgarh. The company’s paid-up capital consists of 21,812,000 Equity Shares of ₹10 each, totaling ₹21,81,20,000, listed on the EMERGE Platform of NSE Limited.

Arham Technologies Limited, formerly known as Arham Technologies Private Limited, operates with its registered office and factory in Raipur, Chhattisgarh. The Corporate Identity Number (CIN) is L52335CT2013PLC001207.

arham technologies has appointed M/s SKJ & Associates as its cost auditor for the financial year 2026-27. The Board approved the appointment on June 27, 2026, following the recommendation of the Audit Committee. This decision aligns with Section 148 of the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014.

Appointment Details

M/s SKJ & Associates, a firm of Cost & Management Accountants (Firm Reg. No. 007678), will conduct the cost audit for the company. The firm specializes in cost audit, cost records, compliance, and business advisory services.

Auditor Profile

The firm is led by proprietor CMA Sameer Joshi, who possesses experience in cost records preparation and certification for manufacturing industries. The firm aims to ensure statutory compliance and improve cost efficiency for its clients. There is no relationship between the directors of Arham Technologies and the appointed cost auditor.