Date: September 26, 2026
Board Meeting Outcomes
The 34th Annual General Meeting of ARIHANT CAPITAL MARKETS LIMITED was held on Saturday, September 26, 2026 through Video Conference/ Other Audio Visual Means (VC/OAVM).
The shareholders approved the following agenda items:
Ordinary Businesses:
- Consideration and adoption of: (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon
- Declaration of dividend of ₹0.50 (50%) on paid-up equity capital for the financial year ended March 31, 2026
- Appointment of Mr. Sunil Kumar Jain (DIN: 00184860), who retired by rotation and being eligible offered himself for re-appointment
Meeting Details
The Annual General Meeting commenced at 11:30 AM and concluded at 11:55 AM (duration: 25 minutes).
The voting results will be announced upon receipt of the Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015.