We enclosed the following: 1. Summary of proceedings of EGM. 2. Voting Results of the Meeting. 3. Report of Scrutinizer''s 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, ceased to exist after merging with M/s A D V AND CO LLP effective February 11, 2026, creating a casual vacancy. Shareholders approved the appointment of M/s A D V AND CO LLP as the new statutory auditor, to hold office until the 26th Annual General Meeting. The resolution was passed with overwhelming support: 21,99,632 votes (99.99995%) in favour and just 1 vote against, out of 21,99,633 total votes polled. Only 2.44% of total shares were voted on the resolution, as the promoter group did not participate in the voting.
This is a routine administrative change with no material impact on shareholders or the stock price – the merger-driven auditor switch ensures continuity of statutory audit. The near-unanimous approval signals smooth governance and no shareholder dissent on the matter.