Arihant Capital Markets Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 31, 2025
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Arihant Capital Markets Limited has submitted the voting results and Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) held on July 31, 2025, via video conferencing. The EGM considered one Special Resolution regarding the Alteration of the Memorandum of Association of the Company. Out of 27,108 shareholders on record, only 39 attended through video conferencing (6 from promoter group, 33 from public). A total of 73,959,212 valid votes were cast, with an overwhelming 73,959,032 votes (99.9998%) in favour and just 180 votes (0.0002%) against the resolution. The resolution was passed with the requisite majority as confirmed by the Scrutinizer, Virendra G. Bhatt, Practicing Company Secretary.
The alteration of the Memorandum of Association is a corporate governance/administrative action that was approved with near-unanimous shareholder support, indicating strong alignment between promoters and public shareholders. This is a routine compliance filing with no direct financial or operational impact on shareholders or the stock price.