Proceeding of 31st Annual General Meeting of the Company held on 30th September, 2025 pursuant to regulation 30 of SEBI (LODR) Regulation, 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 Scrip: ARUNIS) held its 31st AGM on 30th September 2025 via video conferencing from 11:30 a.m. to 11:45 a.m. The meeting was chaired by Mr. Dharmendrabhai Jasani (Chairman & Whole Time Director), with the Vice Chairman, two Independent Directors, and the CFO attending remotely. Quorum was confirmed present, and remote e-voting was open from 27th September (9:00 a.m.) to 29th September (5:00 p.m.), with an additional 15-minute window during the AGM. CS Nitin Carfare was appointed as Scrutiniser, and voting results were to be declared within two working days. The Chairman's speech touched on a major transition involving a change in promoters via an open offer, along with the company's business model, acquisitions, operations, vision, and assurance.
This is a routine procedural disclosure with no resolutions detailed or voting results shared yet; the key forward-looking signal is the Chairman's mention of a promoter change through an open offer, which could materially affect shareholding and company direction.