Arvind SmartSpaces seeks shareholder approval for director appointments via postal ballot

Arvind SmartSpaces Limited has issued a Postal Ballot Notice dated 3rd November, 2025, seeking shareholder approval for the appointment of two directors. Mr. Prashant Das is proposed for appointment a...

Arvind SmartSpaces Limited has issued a Postal Ballot Notice dated 3rd November, 2025, seeking shareholder approval for the appointment of two directors. Mr. Prashant Das is proposed for appointment as an Independent Director for a term of five years, from 3rd November, 2025, to 2nd November, 2030. Mr. Punit S. Lalbhai is proposed for appointment as a Non-Executive Director. The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities. The remote e-voting period commences on Tuesday, 30th December, 2025, at 09:00 a.m. and concludes on Wednesday, 28th January, 2026, at 05:00 p.m. The Scrutinizer's report is expected on or before Friday, 30th January, 2026, with the results to be declared on or before the same date. Mr. Prashant Das holds a PhD in Real Estate from Georgia State University and has extensive academic experience, including at IIM Ahmedabad and as a guest faculty at Harvard University. Mr. Punit S. Lalbhai holds a Bachelor's degree in Conservation Biology, a Masters in Environmental Science from Yale University, and an MBA from INSEAD. He is also one of the promoters of the company. Shareholders will receive remuneration via sitting fees, reimbursement of expenses, and commission on net profits, as approved by the Board.

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Why is Arvind SmartSpaces Limited in the news today?

Arvind SmartSpaces Limited (ARVSMART) is in the news due to the announcement is a routine corporate action related to board appointments and does not contain information that would significantly impact the company's stock price in the short term.

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Arvind SmartSpaces LimitedARVSMARThttps://prysm.fi/v2/analyze/ARVSMART

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Arvind SmartSpaces seeks shareholder approval for director appointments via postal ballot

December 29, 2025, 10:17 AM

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Arvind SmartSpaces Limited has issued a Postal Ballot Notice dated 3rd November, 2025, seeking shareholder approval for the appointment of two directors. Mr. Prashant Das is proposed for appointment as an Independent Director for a term of five years, from 3rd November, 2025, to 2nd November, 2030. Mr. Punit S. Lalbhai is proposed for appointment as a Non-Executive Director.

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities. The remote e-voting period commences on Tuesday, 30th December, 2025, at 09:00 a.m. and concludes on Wednesday, 28th January, 2026, at 05:00 p.m. The Scrutinizer's report is expected on or before Friday, 30th January, 2026, with the results to be declared on or before the same date.

Mr. Prashant Das holds a PhD in Real Estate from Georgia State University and has extensive academic experience, including at IIM Ahmedabad and as a guest faculty at Harvard University. Mr. Punit S. Lalbhai holds a Bachelor's degree in Conservation Biology, a Masters in Environmental Science from Yale University, and an MBA from INSEAD. He is also one of the promoters of the company. Shareholders will receive remuneration via sitting fees, reimbursement of expenses, and commission on net profits, as approved by the Board.

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