Arihant's Securities Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 13 August 2026 at the company's registered office located at New No.30, Old No.138, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004.
The primary agenda items for the board meeting include:
- Adoption and approval of the Notice for the 32nd Annual General Meeting and Directors' Report of the Company for the financial year 2025-2026, including all annexures
- Finalization of book closure dates for the forthcoming Annual General Meeting
- Finalization of the cut-off date for the e-voting process to be conducted by the company for the Annual General Meeting
- Consideration of any other matters with the permission of the chair
The disclosure is made to BSE Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Aarisha, Managing Director (DIN: 08776407), and includes a digital signature timestamp of 10 August 2026 at 17:01:17 +05:30.
No financial figures, operational impacts, or capital structure changes are disclosed in this notification. The document serves purely as a notice of an upcoming board meeting for AGM-related procedural matters.