33rd Annual General Meeting to be held on September 27, 2025 at 11:30 AM through VC/OAVM.
ARIHANTCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Arihant Capital Markets has informed the stock exchanges that its 33rd Annual General Meeting will be held on Saturday, September 27, 2025 at 11:30 AM through video conferencing. The company has also submitted its Integrated Annual Report for FY 2024-25 along with the AGM notice. Shareholders will consider adopting the audited standalone and consolidated financial statements, declare a dividend of Re. 0.50 per equity share (50% on Re. 1 face value), re-appoint Mr. Arpit Jain as director, approve the appointment of Ms. Swati Jain (daughter of CMD) as Chief Strategy Officer with a monthly salary of Rs. 2.5 lakh to Rs. 5 lakh from October 1, 2025, and appoint M/s Virendra G. Bhatt as Secretarial Auditor for a five-year term. The record date for the dividend is September 20, 2025, with e-voting open from September 24 to September 26, 2025.
This is a routine AGM notice with a modest dividend of Re. 0.50 per share and a related-party appointment that requires shareholder approval. The dividend payout and the appointment of a family member of the promoter as Chief Strategy Officer are items shareholders should review before voting, though neither is likely to cause major stock price movement on its own.