ARSS Infrastructure Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 09, 2026
Awaiting price reaction for this filing.
ARSS Infrastructure Projects Limited has called an EGM on June 9, 2026, seeking shareholder approval to appoint M/s A D V AND CO LLP as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s M A R S & Associates, who resigned after merging with the new auditor firm effective February 11, 2026. The new auditors will hold office from March 10, 2026 until the conclusion of the 26th AGM. The proposed fee is Rs 12 lakh plus GST, unchanged from the previous auditor's fee. Remote e-voting will be available from June 5-8, 2026, with a cut-off date of June 2, 2026.
This is a routine auditor change following the merger of the previous audit firm. The appointment ensures continuity of statutory audit services with no change in audit fees, which should not materially impact the stock. Shareholders should participate in voting to approve this appointment.