Arihant Capital Markets Limited has submitted newspaper publication notices to the Bombay Stock Exchange and National Stock Exchange of India regarding its postal ballot process for director re-appointments. The submission, dated March 25, 2026, was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations by submitting copies of newspaper advertisements published in Free Press and Choutha Sansar to both stock exchanges:

Postal Ballot Resolutions

The postal ballot seeks shareholder approval on two special resolutions for director re-appointments:

Re-appointment of Joint Managing Director

Mr. Arpit Jain's re-appointment as Joint Managing Director is proposed for a five-year term effective from January 25, 2026. The appointment comes with specific remuneration terms:

Mr. Arpit Jain brings over 12 years of experience in the financial services sector, serving more than 2.5 lakh clients across 300+ cities through 800+ investment centers.

Independent Director Re-appointment

Mr. Jitendra Jain's re-appointment as Independent Director is proposed for a second consecutive term of five years from June 15, 2026, to June 14, 2031. He brings approximately 31 years of experience in corporate finance, capital markets, treasury, fund raising, M&A, risk management, and corporate strategy.

E-voting Process and Timeline

The company has engaged Central Depository Services India Limited (CDSL) to provide remote e-voting facility:

The postal ballot notice has been circulated electronically to members whose email addresses are registered with the Company, Registrar and Share Transfer Agent, or their respective Depository/Depository Participant. The complete notice is available on the company's website at www.arihantcapital.com and CDSL's e-voting platform at www.evotingindia.com .

Arihant Capital Markets Limited has announced a significant acquisition by promoter group entities, with two Hindu Undivided Families (HUFs) converting warrants into equity shares. The transaction involves the acquisition of 5,000,000 equity shares, representing 4.56% of the company's paid-up share capital.

Acquisition Details

The acquisition was executed by Ashok Kumar Jain HUF and Arpit Jain HUF, both belonging to the promoter group. Each HUF acquired 2,500,000 equity shares through the conversion of warrants into equity shares via preferential allotment.

Transaction Structure

The acquisition was completed through warrant conversion with a 1:1 conversion ratio. The warrants were converted through preferential allotment, with the acquisitions taking place on February 17, 2026, and February 18, 2026, respectively.

Impact on Share Capital

The warrant conversion resulted in an increase in the company's equity share capital. The total number of equity shares outstanding increased by 50,00,000 shares following the conversion.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Both HUFs had no prior shareholding in the company before this acquisition. The company's shares are listed on both the National Stock Exchange of India Limited and Bombay Stock Exchange of India Limited.

The acquisition strengthens the promoter group's stake in the financial services company, with both HUFs now holding equal shareholdings of 2.28% each in Arihant Capital Markets Limited.