Arvind SmartSpaces Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
ARVSMART · price
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Arvind SmartSpaces held its 17th AGM on August 8, 2025 via video conferencing. Shareholders approved the adoption of audited financial statements for FY ending March 31, 2025, and the declaration of a dividend on equity shares for that year. Mr. Kulin Sanjay Lalbhai was re-appointed as a director liable to retire by rotation. The cost auditors' remuneration (M/s. Kiran J. Mehta & Co.) was ratified, and M/s. N. V. Kathiria & Associates were appointed as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). A special resolution was passed to re-appoint Mr. Kamal Singal as Managing Director and CEO for five years starting June 1, 2025, including the overall limit of his remuneration. Remote e-voting ran from August 5 to 7, 2025, with additional e-voting during the meeting.
Routine AGM business with a confirmed dividend for FY25 and continuity in leadership (MD & CEO re-appointed for 5 years), which is generally a stable signal for shareholders. Detailed voting results are being filed separately and may be more market-relevant.