Scurinizer Report for the 32nd AGM held on 30th September 2025.
ARIHANT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Arihant Foundations & Housing Limited held its 32nd Annual General Meeting on 30th September 2025 via video conferencing. Ten resolutions were put to vote covering adoption of FY25 audited financial statements, re-appointment of a retiring director, board authority to give loans/guarantees under Section 185, investment authority under Section 186, revision in remuneration for the Managing Director and two Whole-Time Directors, appointment of secretarial auditor, approval of cost auditor remuneration, and related party transactions. All 10 resolutions were passed with the required majority, with approximately 48.72 lakh valid votes cast and each resolution receiving 99.99% approval (against just 0.01% dissent). For the related party transactions resolution, about 34.32 lakh shares were abstained, reflecting the usual exclusion of interested parties from voting. The results were submitted by V Suresh Associates, Practising Company Secretaries, on 1st October 2025.
All AGM resolutions passed overwhelmingly, signaling strong shareholder support for management's proposals including executive remuneration revisions and related party transactions. This is a routine regulatory filing with no negative signals — investors should note the board has expanded authority to lend/invest beyond statutory limits, and MD/WTD remuneration has been revised upward with shareholder approval.