Arihant Superstructures shareholders approved the appointment of M/s. K J K & Associates, Chartered Accountants, as the company's statutory auditors for a five-year term commencing FY27.

The approval was granted during the 43rd Annual General Meeting held on September 24, 2026. The new auditors will hold office until the conclusion of the AGM for the financial year 2030-31.

Audit Term and Remuneration

The appointment covers five consecutive years, starting from the conclusion of the current AGM. The remuneration for the audit services will be mutually agreed upon between the Board of Directors and the Statutory Auditors. This amount will include applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit.

Regulatory Disclosure

The company disclosed this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm registration number for M/s. K J K & Associates is 112159W. Brief profiles and requisite details of the auditors were part of the notice for the 43rd AGM and the annual report filed with stock exchanges.

Arihant Superstructures Limited shareholders approved key governance changes, including director re-appointments and designation updates, during the 43rd Annual General Meeting held on September 24, 2026.

The meeting, conducted in hybrid mode at The Regenza Tunga in Navi Mumbai, saw the adoption of audited financial statements for the year ended March 31, 2026. A total of 97 members attended the session, which concluded with e-voting on all proposed resolutions. The company also confirmed the declaration of a final dividend of ₹0.25 per equity share for FY26.

Key resolutions passed

Shareholders approved several ordinary and special business items, focusing on leadership stability and governance compliance. The key decisions included:

• Adoption of stand-alone and consolidated audited financial statements for FY26.
• Declaration of a final dividend of ₹0.25 per equity share.
• Re-appointment of Mr. Nimish Shah as Director, retiring by rotation.
• Appointment of M/s. K J K & Associates, Chartered Accountants, as Statutory Auditors.
• Change in designation of Mr. Parth Chhajer and Mr. Bhavik Chhajer from Whole-time Directors to Joint Managing Directors.
• Regularization of Dr. Raghuveer Singh Rajpurohit’s appointment as non-executive Independent Director.
• Approval of material related party transactions for FY27.

Governance and attendance details

The meeting was chaired by Ashokkumar B. Chhajer, Chairman and Managing Director. The quorum was present throughout the proceedings. The following directors were present:

Mr. Manoj Dhondge, Company Secretary and Compliance Officer, briefed members on the remote e-voting facility provided by National Securities Depository Limited (NSDL). Voting results and the Scrutinizer’s report are scheduled to be announced within two working days of the conclusion of the AGM.