In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2024-25 along with ....
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Arihants Securities Ltd has filed its 31st Annual Report for FY 2024-25 along with the notice for its 31st Annual General Meeting, scheduled for Monday, September 29, 2025 at 12:15 PM via video conferencing. The AGM will consider adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Nishikant Mohanlal Choudhary (DIN 02142746) as director, who retires by rotation. Shareholders will also vote on a Special Resolution to appoint Mrs. Isha Ramesh (DIN 11240323) as Independent Director for a five-year term, and on the appointment of Mrs. Aarisha (DIN 08776407) as Managing Director for five years starting September 4, 2025 with a proposed salary of Rs. 1,00,000 per month plus perquisites. Finally, Mr. Abishek Jain is proposed as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. The company's e-voting window runs from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
This is primarily a routine regulatory filing under SEBI LODR Regulation 34 and does not materially change the business outlook. The key governance items for shareholders to note are the formal five-year appointment of Mrs. Aarisha as Managing Director (she is part of the promoter group and holds 3.49% of shares) and the addition of a new Independent Director to the board. No immediate effect on stock price is expected from this disclosure.