Notice of EGM Schedule to be held on 09.06.2026.
Awaiting price reaction for this filing.
ARSS Infrastructure Projects Ltd has convened an Extra-Ordinary General Meeting on June 9, 2026 at 11:30 AM via video conferencing. The sole agenda item is the appointment of M/s A D V AND CO LLP, Chartered Accountants as the new Statutory Auditors. This appointment is needed because the previous auditor, M/s M A R S & Associates, merged into A D V AND CO LLP on February 11, 2026, and formally resigned on February 25, 2026. The resignation occurred after they issued the Q3 FY25-26 limited review report. The Board appointed A D V AND CO LLP on March 10, 2026 based on the Audit Committee's recommendation, subject to shareholder approval. The proposed auditor fee remains unchanged at Rs 12,00,000 plus GST. Remote e-voting will be available from June 5-8, 2026 for shareholders as of the June 2, 2026 cut-off date.
Shareholders should approve this routine appointment to fill the casual vacancy caused by the auditor's merger and resignation. The unchanged fee suggests no financial stress concerns. The EGM is being held entirely through VC/OAVM with no physical participation option.