Arihants Securities concluded its 32nd Annual General Meeting on September 9, 2026, with shareholders approving all ordinary and special business items. The final voting results show strong support for the board’s proposals.

Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026. The Board’s Report and Auditor’s Report were also considered and approved during the proceedings conducted via video conferencing.

Director Appointments

Mrs. Aarisha was reappointed as a director after retiring by rotation. She currently serves as the Managing Director of the company. Her office remains subject to retirement by rotation under the Companies Act, 2013.

The meeting also saw the reappointment of Mr. Prakashchand Ankush Jain as an independent director. This resolution was passed as part of the special business agenda.

Voting Results

E-voting was conducted through CDSL with M/s. ASJ & Associates appointed as scrutinizers. The record date for identifying eligible shareholders was September 2, 2026, with 3,601 shareholders on the register.

All three resolutions received 97.25% of the votes cast in favor. Promoters and the promoter group voted unanimously (100%) in favor of all resolutions, while public non-institutional shareholders provided 85.84% support.

Meeting Proceedings

Mrs. Aarisha chaired the meeting, which commenced at 11:01 am and concluded at 11:28 am. The quorum was present throughout the session. Other directors in attendance included Mrs. Isha Ramesh and Mr. Nishikant Mohanalal Choudhary.

Statutory auditors M/s. N R Krishnamoorthy & Co and secretarial auditors Mr. Abishek Jain were present to address members. The chairperson noted that neither the statutory nor the secretarial audit reports contained qualifications or adverse comments.

Arihants Securities Limited announced its 32nd Annual General Meeting (AGM) is scheduled for September 9, 2026. The meeting will be held at 11:00 am through video conferencing or other audio-visual means in compliance with the Companies Act, 2013 and SEBI regulations.

The company dispatched the AGM notice along with the Annual Report for FY26 to all shareholders electronically on August 18, 2026. Shareholders on record as of September 2, 2026 are eligible to participate and vote.

E-Voting and Book Closure Details

In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enabled remote e-voting through Central Depository Services (India) Limited (CDSL).

Members who cast their votes remotely may attend the meeting but cannot vote again. Physical shareholders are advised to register their email addresses with the Registrar and Transfer Agent (RTA) to access these facilities.

Share Transfer Book Closure

Pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the share transfer books will remain closed from September 2, 2026, to September 9, 2026, inclusive. This period aligns with the cut-off date for determining voting eligibility.

The AGM notice and annual report are available on the company’s website and the BSE Limited platform. Queries regarding e-voting can be directed to CDSL’s toll-free number.