Outcome and AGM Proceedings of Annual General Meeting held on 29th september 2025.
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Arihants Securities held its 31st AGM on September 29, 2025 via video conferencing, chaired by Managing Director Mrs. Aarisha. All five resolutions in the AGM notice were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Nishikant Mohanlal Choudhary as director (retiring by rotation), appointment of Mrs. Isha Ramesh as Independent Director, appointment of Mrs. Aarisha as Managing Director for five years effective September 4, 2025, and appointment of Abishek Jain as Secretarial Auditor for five years. The statutory and secretarial audit reports contained no qualifications, observations, or adverse comments. Quorum was maintained throughout the meeting, voting was conducted via CDSL e-voting platform, and results were to be announced by October 1, 2025.
Routine AGM outcome with standard business items approved; no red flags from auditors. Shareholders should watch for the voting results announcement, which confirms whether resolutions were passed. The formal MD and Independent Director appointments strengthen board structure but are procedural in nature.