Arihant's Securities Ltd

Meeting Details

The Thirty Second Annual General Meeting of Arihant's Securities Limited was held on Wednesday, September 9, 2026 at 11:00 AM through Video Conferencing/Other Audio Visual Means in compliance with MCA and SEBI circulars. The meeting commenced at 11:01 AM and concluded at 11:28 PM.

Attendance and Leadership

Mrs. Aarisha (Managing Director, DIN: 08776407) was elected as chairperson of the meeting. The quorum was declared present throughout the meeting.

Directors present:

  • Mr. Prakashchand Ankush Jain, Independent Director
  • Mrs. Isha Ramesh, Independent Director

Leave of absence was noted for Mr. Nishikant Mohanlal Choudhary, Director.

Other attendees introduced:

  • Mrs. Rajshri Choudhary, Chief Financial Officer
  • Mrs. Nutika Jain, Company Secretary & Compliance Officer
  • Mr. N R Krishnamoorthy, Partner of M/s. N R Krishnamoorthy & Co (Statutory Auditors)
  • Mr. Abishek Jain, Secretarial Auditor

Key Resolutions Transacted

Ordinary Business:

1. Adoption of audited financial statements for financial year ended March 31, 2026, together with Board's Report and Auditor's Report

2. Re-appointment of Mrs. Aarisha (DIN: 08776407) as Director retiring by rotation

Special Business:

3. Re-appointment of Mr. Prakashchand Ankush Jain (DIN: 09301089) as Independent Director

Auditor Reports

The chairperson informed shareholders that both the statutory audit report and secretarial audit report contained no qualifications, observations, or adverse comments, and therefore were not required to be read at the meeting.

Voting Arrangements

The company arranged for e-voting through CDSL on all resolutions. Members who had not exercised their vote through remote e-voting could vote during the meeting via the CDSL system. The voting remained available during the continuance of the AGM.

M/s. ASJ & Associates, practicing company secretaries, were appointed as scrutinizer to supervise the e-voting process.

Results Timeline

The voting results were scheduled to be announced on or before September 12, 2026, with intimation to stock exchanges and uploading on the company website and CDSL platform.

Document Submission

The proceedings are submitted to BSE Limited as required under SEBI Listing Regulations.