Submission of copies of newspaper advertisement- Notice of 31st Annual General Meeting, Information on E-Voting and Other related information.
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Awaiting price reaction for this filing.
Arihants Securities Ltd has submitted to BSE copies of newspaper advertisements published on September 8, 2025 in 'Makkal Kural' and 'Trinity Mirror', as required under SEBI LODR Regulations 30 and 47. The advertisements relate to the company's 31st Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, which will be held via video conferencing / other audio-visual means (VC/OAVM). The remote e-voting window opens on September 26, 2025 at 9:00 AM and closes on September 28, 2025 at 5:00 PM, with the cut-off date set as September 22, 2025. The share transfer books will remain closed from September 22 to September 29, 2025. E-voting services are being provided through CDSL, and the Annual Report for FY 2024-25 was dispatched electronically to shareholders on September 6, 2025.
This is a routine procedural filing with no direct impact on the stock price. It simply informs shareholders about the upcoming AGM, their voting rights, and the book closure period — retail investors should ensure their KYC and email details are updated to receive the AGM notice and cast votes electronically.