Outcome of Board Meeting of the Company Held on 04th September 2025
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Arihants Securities Ltd held a board meeting on 4 September 2025. The Board approved the Board's Report and annexures for FY 2024-25 and fixed the 31st Annual General Meeting (AGM) for Monday, 29 September 2025, to be held via Video Conferencing. The cut-off date for e-voting eligibility was set as 22 September 2025, and the Register of Members and Share Transfer Books will be closed from 22 September to 29 September 2025. In a key management change, Mr. Nishikant Mohanlal Choudhary was redesignated from Managing Director (Executive) to Non-Executive Director effective the close of 4 September 2025. Mrs. Aarisha was appointed as the new Managing Director for a 5-year term starting 4 September 2025, subject to shareholder approval.
Shareholders should note the upcoming book closure (22-29 Sept 2025) during which share transfers will not be processed, and ensure demat holdings are updated for e-voting eligibility. The leadership transition from Mr. Choudhary to Mrs. Aarisha as MD is a notable management reshuffle that investors may want to track once shareholder approval is sought at the AGM.