We enclose the following: 1. Summary of Proceedings of EGM. 2. Voting Results of EGM. 3. Scrutinizers Report.
Awaiting price reaction for this filing.
ARSS Infrastructure Projects held an Extra Ordinary General Meeting on June 9, 2026 via video conferencing to appoint a new statutory auditor. The previous auditor, M/s M A R S & Associates, merged with M/s A D V AND CO LLP effective February 11, 2026 (approved by ICAI), ceasing to exist as an independent entity, which created a casual vacancy. The Board appointed A D V AND CO LLP on March 10, 2026, and sought shareholder approval at the EGM. The resolution was passed with overwhelming support: 21,99,632 votes in favour (99.99995%) and just 1 vote against, out of 21,99,633 valid votes cast (about 2.44% of total shares). 42 members attended the meeting through video conferencing out of 14,040 shareholders on the record date.
This is a routine governance update with no material impact on shareholders or stock price. The appointment simply ensures continuity of audit function after the merger of the previous audit firm, maintaining compliance with the Companies Act.