Arunis Abode (INE377D01018) has scheduled a crucial Board of Directors meeting for October 18, 2025, to deliberate on several significant corporate actions that could potentially reshape the company's future direction and leadership.

Key Agenda Items

The board meeting, to be conducted via video conferencing, will focus on the following major proposals:

Leadership Transition

The proposed appointment of Mr. Ayush Jasani as Managing Director marks a significant leadership change for Arunis Abode. Mr. Jasani, who currently serves as Vice Chairman and Whole Time Director, signed the meeting notice in his current capacity. This potential promotion suggests a continuity in leadership while possibly indicating a strategic shift in the company's management structure.

Capital Raising and Expansion Plans

The board will consider approving a preferential issue of equity shares or securities, which could be aimed at raising capital for the company's growth initiatives. This move aligns with the company's apparent expansion plans, as evidenced by the proposed acquisition of majority stakes in DBJ Multi Services Private Limited.

Diversification into Software Development

In a notable move towards diversification, Arunis Abode is considering altering its Memorandum of Association to include software development activities. This strategic shift could open up new revenue streams and market opportunities for the company in the technology sector.

Trading Window Closure

In compliance with SEBI regulations and the company's Code of Conduct, Arunis Abode has announced that the trading window for its securities will remain closed until 48 hours after the conclusion of the board meeting. This measure is designed to prevent insider trading and ensure fair market practices.

The outcomes of this board meeting could have significant implications for Arunis Abode's future growth trajectory, corporate structure, and market positioning. Shareholders and market observers will be keenly awaiting the results of these deliberations.

Arunis Abode Limited has announced significant changes to its board of directors, with the resignation of two key members effective September 18, 2025. The company, in compliance with SEBI regulations, has informed the Bombay Stock Exchange of these developments.

Resignation of Managing Director

Mr. Yagnik Bharatkumar Tank (DIN: 10835016) has stepped down from his position as Managing Director of Arunis Abode Limited. The resignation, attributed to personal commitments, will take effect from the close of business hours on September 18, 2025. Mr. Tank has confirmed that there are no other material reasons for his departure beyond the personal commitments cited.

Departure of Non-Executive Independent Director

Simultaneously, Mrs. Sejalben Subhashkumar Donga (DIN: 10922698) has resigned from her role as Non-Executive Independent Director. Mrs. Donga's decision to leave the board is due to other pre-occupations, and her resignation will also be effective from the end of working hours on September 18, 2025. Like Mr. Tank, Mrs. Donga has affirmed that there are no additional material reasons for her resignation.

Company's Response

Arunis Abode Limited has accepted both resignations. In its official communication, the company expressed appreciation for the valuable contributions made by both Mr. Tank and Mrs. Donga during their respective tenures. The management has extended its best wishes to both departing board members for their future endeavors.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Arunis Abode Limited has assured stakeholders that this information will be available on the company's official website at www.arunis.in .

Mr. Ayush Dharmendrabhai Jasani, Vice Chairman & Whole Time Director (DIN: 09842741), signed the official intimation to the Bombay Stock Exchange on behalf of Arunis Abode Limited.