Arihant Superstructures Limited has released its comprehensive investor presentation and press materials for the quarter and nine months ended December 31, 2025, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presentation was formally communicated to stock exchanges on February 11, 2026, by Whole-time Director Parth Chhajer.

Q3FY26 Financial Performance

The company reported mixed performance in its standalone operations for the quarter ended December 31, 2025. Key financial highlights are presented below:

Consolidated Financial Results

On a consolidated basis, the company demonstrated stronger performance across its group operations:

Investor Presentation Highlights

The comprehensive investor presentation showcases the company's strategic positioning in the Navi Mumbai real estate market, emphasizing infrastructure developments including the 24x7 operational Navi Mumbai International Airport and upcoming Metro Line 8 connectivity. The presentation details the company's diversified portfolio across 19 ongoing projects with a gross development value of ₹125 billion.

Board Meeting Decisions

During the board meeting held on February 10, 2026, several key decisions were made:

Nine Months Performance

For the nine months ended December 31, 2025, the company's standalone operations showed total income of ₹4,860.48 lakhs compared to ₹10,759.64 lakhs in the corresponding period of the previous year. On a consolidated basis, the group achieved total income of ₹37,401.65 lakhs for the nine-month period.

The investor presentation emphasizes the company's strategic focus on Navi Mumbai's infrastructure-driven growth, with 75% of projects located within 10-30 minutes from the new international airport. The materials were released as part of regulatory compliance requirements and provide comprehensive insights into the company's operational and financial performance.

Arihant Superstructures Limited has successfully concluded its postal ballot process, with all three proposed resolutions receiving overwhelming shareholder approval through the e-voting mechanism that concluded on December 23, 2025.

Voting Results Summary

The company announced the results on December 24, 2025, following the completion of the remote e-voting period that commenced on November 24, 2025. All resolutions were passed with requisite majority, demonstrating strong shareholder confidence in the proposed corporate changes.

Detailed Voting Statistics

The postal ballot witnessed significant participation from shareholders across different categories. The voting results demonstrate strong support from both promoter and public shareholders for all proposed resolutions.

Key Approved Resolutions

Director Appointment Confirmed

Shareholders approved the regularization of Ms. Sheetal Bhilkar's appointment as Non-Executive Independent Director. Ms. Bhilkar brings over 30 years of experience in the construction and engineering industry as Founder, Director & CEO of Urja Building Services Consultants Pvt. Ltd., along with education from IIM Bangalore.

Registrar Services Enhancement

The special resolution to maintain registers of members at a place other than the registered office was approved, facilitating the appointment of KFin Technologies Limited as the new Registrar and Share Transfer Agent, replacing Adroit Corporate Services Private Limited.

Auditor Transition Approved

Shareholders endorsed the appointment of M/s. K J K & Associates, Chartered Accountants (Firm Registration No. 112159W) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Ummed Jain & Co., Chartered Accountants.

Voting Process Details

The e-voting facility was provided through National Securities Depository Limited (NSDL) to shareholders holding shares as on the cut-off date of November 14, 2025. The scrutinizer's report was prepared by CS Rachana Shanbhag, Partner at M/s D.A Kamat & Co., confirming the validity and transparency of the voting process.

Corporate Governance Impact

These approved changes reflect Arihant Superstructures' commitment to strengthening its corporate governance framework and operational efficiency. The appointment of an experienced independent director, enhanced registrar services, and new statutory auditors are expected to improve the company's governance standards and shareholder services quality. The high voting participation rate of 76.34% demonstrates strong shareholder engagement in corporate decision-making processes.