Arvind SmartSpaces Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025

Arvind SmartSpaces Limited held its 17th AGM on August 8, 2025 via video conferencing, where all six resolutions were passed with overwhelming majority. Total voting turnout was strong at about 78.87% of outstanding shares, with 3.61 crore shares polled out of 4.58 crore shares. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) and Resolution 2 (declaration of dividend on equity shares for FY ended March 31, 2025) each passed with 99.9981% votes in favour. Resolution 3 (re-appointment of Mr. Kulin Sanjay Lalbhai as Director, liable to retire by rotation) was approved with 99.9064% support, while Resolution 4 (ratification of cost auditor remuneration for FY 2025-26) and Resolution 5 (appointment of M/s. N. V. Kathiria & Associates as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30) each passed with 99.9968% in favour. Resolution 6 (re-appointment of Mr. Kamal Singal as Managing Director and CEO for a further five-year term from June 1, 2025 to May 31, 2030) was approved with 99.5253% votes in favour.