Arihant Capital Markets Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Arihant Capital Markets Limited held its 33rd Annual General Meeting on September 27, 2025 via video conferencing. All 5 resolutions were passed with overwhelming shareholder approval, each receiving over 99.99% votes in favour. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) declaration of final dividend on equity shares for FY25, (3) re-appointment of Mr. Arpit Jain (DIN: 06544441) as director retiring by rotation, (4) appointment of Mrs. Swati Jain at an office or place of profit (Special Resolution), and (5) appointment of M/s Virendra G. Bhatt, Practicing Company Secretary, as Secretarial Auditor (Special Resolution). Of the total 10.41 crore outstanding shares, about 7.81 crore shares (75.02%) participated in voting. Promoters holding 7.27 crore shares voted unanimously in favour of all resolutions.
Smooth passage of all resolutions with near-unanimous shareholder support signals strong governance and management stability. The dividend declaration is a positive for shareholders, though the final dividend amount per share is not specified in this filing.