Meeting Details

The 5th Annual General Meeting was held on July 31, 2026. The total number of shareholders on the record date (July 24, 2026) was 33,237. A total of 47 shareholders attended the meeting through Video Conferencing, comprising 17 from Promoters and Promoter Group and 30 Public shareholders.

Voting Results Summary

All 11 resolutions proposed in the Notice of AGM dated July 31, 2026, were passed with requisite majority. The total outstanding shares as of record date were 8,17,93,846.

Resolution-wise Voting Details

Resolution 1: Ordinary Business

To receive, consider and adopt (a) the audited standalone financial statement for FY ended March 31, 2026 and reports of Board of Directors and Auditors; and (b) the audited consolidated financial statement for FY ended March 31, 2026 and report of Auditors.

  • Total votes polled: 5,27,44,953 (64.4852% of outstanding shares)
  • Votes in favor: 5,27,44,738 (99.9996% of votes polled)
  • Votes against: 215 (0.0004% of votes polled)

Resolution 2: Ordinary Business

To re-appoint Mr. Bhavik Jayesh Khara (DIN: 09095925) as Director liable to retire by rotation.

  • Total votes polled: 5,27,44,753 (64.4850% of outstanding shares)
  • Votes in favor: 5,27,44,538 (99.9996% of votes polled)
  • Votes against: 215 (0.0004% of votes polled)

Resolution 3: Ordinary Business

To appoint M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No.: 001595S/S000168) as Statutory Auditors and fix their remuneration.

  • Total votes polled: 5,27,44,753 (64.4850% of outstanding shares)
  • Votes in favor: 5,27,44,471 (99.9995% of votes polled)
  • Votes against: 282 (0.0005% of votes polled)

Resolution 4: Special Business

To increase borrowing limits under Section 180(1)(c) of Companies Act, 2013 for an aggregate amount not exceeding ₹2,000 Crores outstanding at any point in time.

  • Total votes polled: 5,27,44,753 (64.4850% of outstanding shares)
  • Votes in favor: 5,27,44,471 (99.9995% of votes polled)
  • Votes against: 282 (0.0005% of votes polled)

Resolution 5: Special Business

To approve authorization to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company or to create charge/lien/pledge over assets to secure borrowings.

  • Total votes polled: 5,27,44,753 (64.4850% of outstanding shares)
  • Votes in favor: 5,27,44,471 (99.9995% of votes polled)
  • Votes against: 282 (0.0005% of votes polled)

Resolution 6: Special Business

To enhance limits to advance any loan or give guarantee or provide security under Section 185 of Companies Act, 2013.

  • Total votes polled: 5,27,44,753 (64.4850% of outstanding shares)
  • Votes in favor: 5,27,44,538 (99.9996% of votes polled)
  • Votes against: 215 (0.0004% of votes polled)

Resolution 7: Special Business

To approve increase in limits of Inter Corporate Loan, Investment, Guarantee and Security under Section 186 of Companies Act, 2013 for an aggregate amount not exceeding ₹2,000 Crores outstanding at any point in time.

  • Total votes polled: 5,27,44,753 (64.4852% of outstanding shares)
  • Votes in favor: 5,27,44,538 (99.9996% of votes polled)
  • Votes against: 215 (0.0004% of votes polled)

Resolution 8: Ordinary Business

To approve Material Related Party Transactions with Buildmex-Infra Private Limited, Subsidiary of the Company.

  • Total votes polled: 2,22,05,368 (27.1480% of outstanding shares)
  • Votes in favor: 2,22,05,086 (99.9987% of votes polled)
  • Votes against: 282 (0.0013% of votes polled)

Resolution 9: Special Business

To approve revision in remuneration payable to Mr. Ronak Kishor Morbia (DIN: 09062500), Chairman & Managing Director.

  • Total votes polled: 5,27,44,686 (64.4849% of outstanding shares)
  • Votes in favor: 5,27,44,467 (99.9996% of votes polled)
  • Votes against: 219 (0.0004% of votes polled)

Resolution 10: Special Business

To approve revision in remuneration payable to Mr. Bhavik Jayesh Khara (DIN: 09095925), Whole Time Director & CFO.

  • Total votes polled: 5,27,44,686 (64.4849% of outstanding shares)
  • Votes in favor: 5,27,44,400 (99.9995% of votes polled)
  • Votes against: 286 (0.0005% of votes polled)

Resolution 11: Special Business

To consider and approve payment of remuneration to Non-Executive Directors including Independent Directors.

  • Total votes polled: 5,27,44,753 (64.4850% of outstanding shares)
  • Votes in favor: 5,27,44,467 (99.9995% of votes polled)
  • Votes against: 286 (0.0005% of votes polled)

Scrutinizer's Report

The company appointed Dhrumil M. Shah, Partner of M/s. Dhrumil M. Shah & Co. LLP, Practising Company Secretaries, as Scrutinizer for the e-voting process. The remote e-voting commenced on July 28, 2026 at 09:00 AM and concluded on July 30, 2026 at 05:00 PM. The scrutinizer's report dated August 1, 2026 confirmed all resolutions were passed with requisite majority.

Additional Information

The voting results along with the consolidated scrutinizer's report are available on the company's website (https://aris.in/pages/investor-relations-financial-results) and on NSDL's website (www.evoting.nsdl.com).