Arisinfra Solutions Limited , a prominent player in the construction sector, has announced significant changes to its share structure and employee stock option plans following its 4th Annual General Meeting (AGM) held on September 29, 2025.

Share Capital Reclassification

The company has amended its Memorandum of Association to reclassify its authorized share capital. This move involves converting compulsorily convertible preference shares into equity shares. Despite this reclassification, Arisinfra Solutions' total authorized share capital remains unchanged at ₹22,30,00,000.

The new capital structure is as follows:

ESOP Schemes Ratification

Shareholders approved two Employee Stock Option Plans (ESOPs) during the AGM:

1. Arisinfra ESOP - 2021: This existing scheme was ratified and extended to include employees of subsidiary and associate companies.

2. Arisinfra ESOP - 2024: A new scheme was introduced and approved, also covering employees of subsidiaries and associates.

Both schemes allow for granting options exceeding 1% of the issued capital to identified employees, signaling the company's commitment to employee retention and long-term value creation.

Board Changes and Auditor Appointment

• Mr. Siddharth Shah (DIN: 05186193) was appointed as Vice-Chairman, Non-executive and Non-Independent Director.
• Mr. Renganathan Bashyam (DIN: 01206952) joined as an Independent Director, not liable for rotation.
• M/s. Malay Shah & Associates was appointed as the Secretarial Auditor for a five-year term.

Material Related Party Transaction

The AGM also saw the approval of material related party transactions with Buildmex-Infra Private Limited, a subsidiary of Arisinfra Solutions.

Voting Results

All resolutions presented at the AGM were passed with overwhelming majority, with most receiving over 99.99% votes in favor. This strong shareholder support underscores confidence in the company's strategic decisions and governance practices.

Arisinfra Solutions Limited, known for simplifying construction processes, continues to evolve its corporate structure to align with growth objectives and market dynamics. These changes are expected to enhance operational flexibility and create long-term value for stakeholders.

Arisinfra Solutions Limited , a prominent player in the construction materials sector, has announced a significant expansion of its business operations. The company's management committee has approved the incorporation of five wholly owned subsidiaries in Mumbai, India, marking a strategic move to diversify and strengthen its market presence.

Expansion Strategy

The decision involves the creation of five new entities, each focusing on a specific segment of the construction materials industry:

1. ArisRock Private Limited: Specializing in stone, gravel, and crushed rock materials.
2. ArisMix Private Limited: Focusing on ready-mix concrete, batching, and delivery.
3. ArisCore Private Limited: Dedicated to core structural materials for construction.
4. ArisBond Private Limited: Producing admixtures, bonding agents, curing chemicals, and AAC/solid blocks.
5. ArisEdge Private Limited: Concentrating on paints, coatings, tiles, and surface finishes.

Ownership and Financial Structure

Arisinfra Solutions Limited will hold 100% shareholding in each of these subsidiaries through cash consideration. The company has stated that the incorporation is part of its expansion strategy to facilitate the growth of business operations.

Regulatory Compliance

As per the regulatory requirements, Arisinfra Solutions has informed the BSE Limited and the National Stock Exchange of India Limited about this development. The company is awaiting approval from the Ministry of Corporate Affairs for the incorporation documents.

Financial Implications

While the exact financial details of the incorporation have not been disclosed, the company has indicated that capital infusion into these subsidiaries will take place post-incorporation. This move is expected to strengthen Arisinfra Solutions' position across various segments of the construction materials industry.

Market Impact

The establishment of these subsidiaries is likely to enhance Arisinfra Solutions' capabilities in providing a comprehensive range of construction materials. By diversifying its portfolio, the company aims to capture a larger market share and potentially create synergies across its various business lines.

Future Outlook

The incorporation of these subsidiaries represents a significant step in Arisinfra Solutions' growth strategy. As these new entities commence operations, they are expected to contribute to the company's overall performance and market position in the competitive construction materials sector.

Investors and industry observers will be keenly watching how this strategic move unfolds and impacts Arisinfra Solutions' business in the construction materials sector.