Arihant Capital Markets Limited shareholders approved a dividend of ₹0.50 per equity share for the financial year ended March 31, 2026, during the company's 34th Annual General Meeting (AGM).

The meeting, conducted via video conferencing and other audio-visual means on September 26, 2026, also saw the adoption of the audited standalone and consolidated financial statements for FY26.

Voting results and resolution details

The company has disclosed the detailed voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 75,444,838 votes were polled across all resolutions, representing 68.83% of the outstanding shares.

All three ordinary resolutions proposed at the AGM were passed with overwhelming majority:

The promoter and promoter group voted in favour of all resolutions with 100% support. Among public non-institutional shareholders, support remained high, with less than 0.21% of votes cast against any resolution.

Meeting details and next steps

The AGM commenced at 11:30 am and concluded at 11:55 am. The company stated that voting results will be announced upon receipt of the Scrutinizer's Report and submitted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Attendance and board presence

A total of 50 members attended the meeting through video conferencing. The facility for appointment of proxies was not available as the meeting was held virtually. The following directors were present:

Mr. Mahesh Pancholi served as the Company Secretary, while Mr. Sanjeev Jain acted as the Chief Financial Officer. Mr. Virendra G Bhatt was appointed as the Scrutinizer for the e-voting process.

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.