Interarch Building Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
INTERARCH · price
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Interarch Building Solutions Limited held its 42nd AGM on September 25, 2025, via video conferencing from 11:00 AM to 12:50 PM. All 10 resolutions put to vote were passed with overwhelming shareholder support, ranging from 99.47% to 99.98% in favor. Key items approved include adoption of FY25 audited financial statements, declaration of a final dividend on equity shares for FY ended March 31, 2025, re-appointment of Mr. Ishaan Suri as Director (retire by rotation) and Mr. Arvind Nanda as Managing Director, appointment of Mr. Aditya Vij and Mr. Anoop Kumar Mittal as Independent Directors for 5 years, ratification of Cost Auditor remuneration, appointment of APR & Associates as Secretarial Auditor for 5 years, an increase in the company's borrowing limits, and authority to sell, lease, or dispose of whole or substantially whole undertakings. Out of 16,771,853 outstanding shares, 11,266,210 votes (67.17%) were polled, with the promoter group (9,968,162 shares) voting 100% in favor of all resolutions. Scrutinizer CS Vineet K Chaudhary of VKC & Associates issued the report on the same day.
Shareholders have approved continuity of leadership and growth-oriented measures such as higher borrowing limits and divestment authority, alongside a final dividend for FY25. The near-unanimous approval across all resolutions, including the more sensitive borrowing and divestment items, reflects strong shareholder confidence with negligible dissent.