ARSS Infrastructure Projects Limited has appointed M/s A D V AND CO LLP as its statutory auditor to fill a casual vacancy arising from the merger of its former auditor, M/s M A R S & Associates. The appointment was approved by shareholders at an Extraordinary General Meeting (EGM) held on June 9, 2026, ensuring continuity of the audit function for the company.

The casual vacancy occurred after M/s M A R S & Associates informed the company on February 25, 2026, that it had merged with M/s A D V AND CO LLP effective February 11, 2026, following approval from the Institute of Chartered Accountants of India (ICAI). Consequently, the previous firm ceased to exist, necessitating the new appointment to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors had initially approved the appointment of M/s A D V AND CO LLP via a circular resolution on March 10, 2026, based on the recommendation of the Audit Committee. The resolution put to shareholders sought approval for the firm to hold office from March 10, 2026, until the conclusion of the 26th Annual General Meeting.

Voting Results

The resolution was passed as an Ordinary Resolution with the requisite majority. A total of 21,99,633 votes were polled, representing 2.44% of the outstanding shares. The detailed voting pattern is summarized below:

The EGM was conducted through video conferencing, with 42 shareholders present. Remote e-voting was facilitated by the National Securities Depository Limited (NSDL) from June 5 to June 8, 2026. M/s Sunita Jyotirmoy & Associates were appointed as the scrutinizer for the voting process.

ARSS Infrastructure Projects Ltd has appointed Mr. Avisek Agarwalla as the Chief Executive Officer (CEO) of its subsidiary, ARSS Damoh Hirapur Tolls Private Limited, effective July 1, 2026. The appointment aims to strengthen the leadership within the subsidiary to oversee its operations and project execution efficiently.

The Board of Directors of ARSS Damoh Hirapur Tolls Private Limited approved the appointment during a meeting held on Wednesday, July 1, 2026. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Avisek Agarwalla, aged about 29 years, is a Commerce Graduate with eight years of industry experience. His background includes serving as a manufacturing and operations leader, with specific expertise in managing crusher plants and executing large-scale road and railway infrastructure projects.

Profile of the Appointee

Agarwalla’s expertise encompasses planning, coordinating, and monitoring project execution to ensure timely completion. He also possesses strong liaison skills with government departments, regulatory authorities, and local administrative officials to secure necessary approvals and address project-related matters.