Interarch Building Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Interarch Building Solutions held its 42nd AGM on September 25, 2025, via video conferencing, attended by 63 members and chaired by Independent Director Ms. Sonali Bhagwati Dalal. The meeting covered adoption of FY25 audited financial statements, declaration of a dividend, and re-appointment of Director Ishaan Suri. Shareholders also approved the re-appointment of Managing Director Arvind Nanda and the appointment of two new Independent Directors, Aditya Vij and Anoop Kumar Mittal, for five-year terms. Two important special resolutions were passed: increasing the company's borrowing limits and giving the board permission to sell, lease, or dispose of any undertaking. The statutory and secretarial audit reports contained no qualifications or adverse remarks. Voting results will be declared within two working days.
This is a routine compliance filing confirming the AGM was conducted properly and key business resolutions were passed. The increase in borrowing limits and ability to sell/divest undertakings give the management greater financial flexibility, which could support future expansion or restructuring. The dividend declaration, if approved by e-voting, is a positive signal for shareholders expecting income from their holdings.