Arihant Capital Markets has announced the electronic voting schedule for its 34th Annual General Meeting, scheduled for September 26, 2026. Shareholders can cast their votes via the National Securities Depository Limited platform from September 23 to September 25.

The company previously fixed September 19, 2026, as the record date for determining eligibility for the final dividend of ₹0.50 per equity share for FY26. This cut-off date also applies to e-voting entitlements.

E-Voting and AGM Schedule

The Board of Directors approved the notice of the AGM in its meeting held on July 24, 2026. The meeting will be conducted through video conferencing or other audio-visual means, with the registered office in Indore deemed as the venue.

Mr. Virendra G Bhatt has been appointed as the scrutinizer for the meeting, with his appointment dated May 21, 2026. The results of the resolutions will be announced within two working days of the conclusion of the AGM.

Mahesh Pancholi, Company Secretary, filed the intimation with the Bombay Stock Exchange and National Stock Exchange on September 2, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arihant Capital Markets Limited appointed Sanjeev Jain as Chief Financial Officer effective August 20, 2026. The Board of Directors approved the appointment following recommendations from the Nomination and Remuneration Committee and approval from the Audit Committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jain is a Chartered Accountant with over 22 years of post-qualification experience in financial reporting, budgeting, forecasting, treasury and funds management, audit, internal controls, risk management, and business process improvement.

Professional background

Jain has held senior finance and leadership positions across financial services, insurance, manufacturing, aviation, petroleum, and banking sectors. His professional experience includes the roles listed below.

Jain also worked internationally as Head of Finance with Jindal Steel & Power in Tbilisi, Georgia, overseeing finance and reporting for the Oil & Gas division and reviewing processes across overseas locations including South Africa, Mozambique, and Australia. He additionally served as Finance Controller with Oman Ceramics Co. SAOG in Oman, managing financial reporting, budgeting, working capital, and Board-level financial reporting.

The Board meeting commenced at 3:30 am and concluded at 4:15 pm on August 20, 2026.