Interarch Building Solutions Limited has announced the scheduling of its 43rd Annual General Meeting (AGM). The AGM will be held on Thursday, 10th September 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility, conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA).
The purpose of the AGM is to transact businesses as contained in the notice convening the meeting. The company has established a remote e-voting period that will commence from Monday, 07th September 2026 at 09:00 A.M. IST and continue until Wednesday, 09th September 2026 at 05:00 P.M. IST.
The Board of Directors has fixed Thursday, 03rd September 2026 as the record date for determining members eligible to receive the final dividend for the Financial Year 2025-2026. This dividend payment is subject to approval by members at the ensuing Annual General Meeting.
The disclosure was signed by ARVIND NANDA, Managing Director (DIN: 00149426), on 06th August 2026 at 20:03:25 IST. The company's corporate identification number is L45201DL1983PLC017029, with headquarters located at B-30, Sector 57, Noida - 201301, India.