Arihant Superstructures shareholders approve director appointment, auditor change, and register relocation.
Arihant Superstructures Limited has announced the voting results of a postal ballot, indicating that all three resolutions put forth to the shareholders have been passed with the requisite majority. T...
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Why is Arihant Superstructures Limited in the news today?
Arihant Superstructures Limited (ARIHANTSUP) is in the news due to the announcement details the successful passing of all resolutions through a postal ballot, indicating strong shareholder approval for key corporate decisions, including director appointments and auditor changes.
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Arihant Superstructures shareholders approve director appointment, auditor change, and register relocation.
December 24, 2025, 09:46 AM
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Arihant Superstructures Limited has announced the voting results of a postal ballot, indicating that all three resolutions put forth to the shareholders have been passed with the requisite majority. The resolutions included the regularization of Ms. Sheetal Bhilkar's appointment as a Non-Executive Independent Director, the relocation of the Company's Registers of Members to a place other than the registered office, and the approval of M/s. K J K & Associates as Chartered Accountants to fill the casual vacancy for Statutory Auditors caused by the resignation of M/s. Ummed Jain & Co.
The e-voting period commenced on November 24, 2025, at 9:00 a.m. IST and concluded on December 23, 2025, at 5:00 p.m. IST. The cut-off date for determining eligible voting members was November 14, 2025. A total of 33,018,112 votes were polled, with 33,018,096 votes in favor and 16 votes against across all resolutions. The Scrutinizer's Report, dated December 24, 2025, confirms that all resolutions were passed with overwhelming support, with votes in favor ranging from 99.99% to 100% of the total valid votes.
The company also published advertisements regarding the postal ballot notice and e-voting details in 'Free Press Journal' and 'Navshakti' on November 22, 2025. The company's website will also host this information.
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