Arkade Developers Limited concluded its 40th Annual General Meeting on September 22, 2026, approving key corporate resolutions including the adoption of financial statements and a new employee stock option plan.

The meeting was conducted through video conferencing and other audio-visual means, in compliance with Ministry of Corporate Affairs and SEBI circulars. A total of 57 members attended the session, which commenced at 3:00 pm and concluded at 4:06 pm.

Resolutions passed

Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Board of Directors' reports and auditors' opinions were received without any qualifications or adverse comments on financial transactions or secretarial matters.

The following special business items were also approved:

• Introduction and implementation of the Arkade Employees Stock Option Plan (ESOP) 2026.
• Extension of benefits under the Arkade ESOP 2026 to employees and directors of subsidiary companies.

Additionally, members ratified the remuneration of cost auditors for FY27 and re-appointed Mr. Arpit Vikram Jain as a director retiring by rotation.

Governance and attendance

Mr. Amit Mangilal Jain, Chairman and Managing Director, chaired the meeting. Key personnel present included Whole-time Directors Mr. Arpit Vikram Jain and Mr. Sandeep Ummedmal Jain, along with Independent Directors Mrs. Neha Sunil Huddar, Mr. Abhishek Dev, and Mr. Sumesh Ashok Mishra.

The statutory auditors, M/s Mittal & Associates, Chartered Accountants, were represented at the meeting. E-voting results are to be declared by the scrutinizer, M/s AVS & Associates, and placed on the company website and stock exchange platforms.

What the numbers show

The absence of qualifications in both the statutory and secretarial audit reports indicates clean compliance records for FY26. The introduction of the ESOP 2026 plan signals a strategic focus on talent retention and alignment of employee interests with shareholder value, particularly given its extension to subsidiary entities.

Arkade Developers Limited has scheduled an investor and analyst site visit for September 30, 2026, in the Mumbai Metropolitan Region. The event aims to showcase the company’s residential development pipeline across four key locations.

The company issued the intimation on September 15, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to the BSE and NSE listing departments, with details published on the company’s website. No unpublished price-sensitive information will be discussed during the meet.

Project Pipeline Overview

The itinerary covers visits to four greenfield developments, highlighting Arkade’s expansion into premium residential segments across Mumbai and Thane. The projects collectively represent a significant portion of the company’s near-term value creation potential.

The Filmistan project in Goregaon West is positioned as a landmark development with the highest individual projected gross development value (GDV) of ₹3,500 crore. The Bhandup site features 2 and 3 BHK homes, while the Mulund project, branded as Arkade Nest, offers similar configurations. The Thane project marks the company’s entry into Kasarvadavali, described as one of the region’s fastest-growing residential markets.

Visit Schedule

The day-long event begins at 9:00 am with departure for the Goregaon site. The schedule proceeds sequentially through Bhandup, Mulund, and Thane, concluding with a return drive at 3:30 pm. Travel arrangements within the Mumbai Metropolitan Region are managed by the company.

Key Agenda Items

• 10:00 am – 11:00 am: Site visit to Filmistan, Goregaon West.
• 12:00 pm – 1:30 pm: Site visit to Bhandup, followed by a lunch break.
• 2:00 pm – 2:30 pm: Site visit to Arkade Nest, Mulund.
• 3:00 pm – 3:30 pm: Site visit to the Thane project in Kasarvadavali.

What the Numbers Show

The aggregate projected GDV of the four visited sites stands at ₹6,890 crore. The Filmistan project alone accounts for approximately 51% of this total value, indicating a high concentration of near-term development potential in the Goregaon West location. The remaining three projects contribute ₹3,390 crore combined, suggesting a diversified but secondary revenue stream from Bhandup, Mulund, and Thane.

RSVP Details

Interested investors may register for the visit through Valorem Advisors. The company has designated Mr. Tushar Tikande and Mr. Nemish Jain as points of contact for coordination. The schedule remains subject to change based on exigencies.