Detail of Voting results at the 31st Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (LODR), 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Arunis Abode Limited (BSE: 526935) held its 31st AGM on 30 September 2025 via video conferencing and all 10 resolutions were passed with 100% votes in favour and zero dissent. Key approvals included adoption of FY25 audited financial statements, appointment of M/s JMMK & Co. as joint statutory auditors and CS Nitin Sarfare as secretarial auditor (both for 5 years), and change of the company's name from Arunis Abode Limited to Kalind Limited. Shareholders also approved increasing authorised share capital from Rs. 52 crore to Rs. 122 crore and the appointment of Mr. Gaurav Luthra as a Non-Executive Independent Director for five years. Two material related-party transactions (with DBJ Multi Services Pvt Ltd and Kalind Infraproject Ltd) were also cleared, with the promoter group abstaining from voting on those. Notably, the resolution to re-appoint Mr. Yagnik Bharatkumar Tank as director stands rescinded because he resigned on 18 September 2025, just before the AGM. Voting participation was around 43% of outstanding shares (2.20 crore of 5.10 crore shares) for ordinary resolutions and about 25% for related-party resolutions where promoters abstained.
The biggest takeaways for shareholders are the approved name change to Kalind Limited and a more than two-fold hike in authorised share capital, which gives the company room to raise fresh equity or issue bonus shares in the future. Clean passage of all items with no dissenting votes signals strong promoter control and shareholder alignment, though low public voting turnout (under 30% on most resolutions) means a small group of shareholders effectively decided outcomes.