Arihant Institute Limited has scheduled its 19th Annual General Meeting for September 30, 2026. The company’s Board of Directors approved the notice and directors' report for the fiscal year ended March 31, 2026.

The board held its meeting on September 8, 2026, in Ahmedabad. Key decisions included setting the record date for voting eligibility and appointing a scrutinizer for the process.

Key Resolutions

The board approved the following matters during the session:

• Convening the 19th AGM on September 30, 2026, at 11:00 am at the registered office.
• Approving the notice and directors' report along with annexures for the year ended March 31, 2026.
• Setting September 23, 2026, as the cut-off date for members entitled to vote via remote e-voting.
• Appointing CS Shreyas Chandrakant Athavale as the scrutinizer for remote e-voting and voting at the AGM.

Auditor Re-appointment

The board recommended the re-appointment of M/s. Devadiya & Associates, Chartered Accountants (Firm Registration No. 0123045W), as the statutory auditors. This appointment is for a term of five consecutive years, subject to member approval at the upcoming AGM.

E-Voting Details

Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Members must be recorded as of September 23, 2026, to participate.

Arihant Institute Limited has appointed M/s. Shreyas Athavale & Co. as its Secretarial Auditor for a tenure spanning five consecutive financial years. The Board of Directors approved the appointment during a meeting held on August 19, 2026, in Ahmedabad.

The new mandate covers the period from FY25-26 through FY29-30. This appointment serves to fill a casual vacancy created by the resignation of the previous secretarial auditor, M/s. Brajesh Gupta & Co.

Appointment Details

The firm is represented by CS Shreyas Chandrakant Athavale, who holds Membership No. A52266 and Certificate of Practice No. 20573. The firm’s Peer Review Certificate No. is 4153/2023.

The company confirmed that there is no relationship between the directors and the newly appointed auditor. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.