Submission of Notice of 31st Annual General Meeting for the financial year 2024-25
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Arunis Abode Limited (BSE: 526935, ARUNIS) has submitted the Notice of its 31st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:30 a.m. via video conferencing, along with the Annual Report for FY 2024-25. Key items on the agenda include adoption of audited financial statements, re-appointment of Managing Director Mr. Yagnik Bharatkumar Tank, and appointment of M/s. JMMK & Co. as Joint Statutory Auditors for 5 years. Special business items include a proposed name change from 'Arunis Abode Limited' to 'Kalind Limited', approval of material related party transactions with DBJ Multi Services Private Limited (up to Rs. 100 crore) and Kalind Infraproject Limited (up to Rs. 70 crore) for FY25-26, and an increase in authorised share capital from Rs. 52 crore to Rs. 122 crore. Shareholders will also vote on appointing Mr. Gaurav Luthra as a Non-Executive Independent Director for a 5-year term. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th to 29th September 2025.
Shareholders should review several significant items: a company name change, a more-than-doubling of authorised share capital (signalling potential future fundraising or dilution), and large related party transaction limits (combined Rs. 170 crore for FY25-26) that warrant attention. The resolutions require shareholder approval and could materially affect the company's capital structure and governance profile if passed.