Arihant Capital Markets Ltd

AGM Details

• Date: 26 September 2026; held via VC/OAVM.
• Time: 11:30 a.m. IST.
• Record/cut-off date for voting: 19 September 2026.
• Shareholders on record: 29,358.
• No physical meeting or proxy arrangements.

Resolutions

• Item 1: Adopt Audited Standalone and Consolidated Financial Statements for year ended 31 March 2026.
• Item 2: Declare dividend on equity shares for year ended 31 March 2026.
• Item 3: Appoint director in place of Mr. Sunil Kumar Ashok Kumar Jain.

Voting Results

• Item 1 passed: 99.9968% in favour; 0.0032% against.
• Item 2 passed: 99.9968% in favour; 0.0032% against.
• Item 3 passed: 99.9967% in favour; 0.0033% against.

Director Changes

• Director appointed to fill vacancy created by Mr. Sunil Kumar Ashok Kumar Jain.

AGM Details

• Date/time/mode: 26 Sep 2026, 11:30 AM, via VC/OAVM.
• Held without physical presence; deemed venue at registered office.
• 50 members attended via VC; proxies not available.
• Remote e-voting cut-off: 19 Sep 2026; voting window 23 Sep 9:00 AM to 25 Sep 5:00 PM.
• Scrutinizer: Virendra G Bhatt; live webcast on NSDL.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements with reports.
• Resolution 2 (Ordinary): Declare dividend of ₹0.50 per equity share.
• Resolution 3 (Ordinary): Re-appoint Sunil Kumar Jain after retirement by rotation.

Arihant Capital Markets Limited — Trading window closed from October 01, 2026; opens 48 hours after the declaration of Unaudited Financial Results for the quarter & half year ended September 30, 2026.

agm details

• Date and time: 26 Sep 2026 at 11:30 IST; held via VC/OAVM.
• Cut-off date for voting: 19 Sep 2026; total on-record shareholders: 29,358.
• No physical meeting; attendees: 50 (7 promoter group, 43 public).

resolutions and outcomes

• Item 1: Adopt standalone and consolidated financials; Ordinary; passed with 99.9968% in favor.
• Item 2: Declare dividend on equity shares; Ordinary; passed with 99.9968% in favor.
• Item 3: Appoint director in place of Sunil Kumar Ashok Kumar Jain; Ordinary; passed with 99.9967%.

voting results

• Total valid votes: 75,444,838; in favor: 75,442,418; against: 2,420.
• Turnout and margins indicate broad approval for all resolutions.

AGM Details

• AGM held on 26 Sep 2026 at 11:30 AM via VC/OAVM.
• Meeting conducted via VC/OAVM without physical attendance; live webcast on NSDL.
• Quorum met with 50 members attending via VC.

Key Resolutions

• Resolution 1: Ordinary—Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
• Resolution 2: Ordinary—Declared dividend of ₹0.50 per equity share.
• Resolution 3: Ordinary—Re-appointment of Sunil Kumar Jain after retirement by rotation.

Voting & Results

• Outcome of all resolutions not disclosed in the filing; results to be released separately.
• Remote e-voting conducted from Sep 23–25, 2026; cut-off Sep 19, 2026.
• Scrutinizer report disseminated to exchanges and company website.

AGM outcomes

• 34th AGM held via VC/OAVM on Sep 26, 2026.
• Audited standalone and consolidated financial statements for year ended Mar 31, 2026 approved.
• Dividend of Rs 0.50 per share (50%) on paid-up equity capital approved.
• Sunil Kumar Jain re-appointed as director after retirement by rotation.
• Voting results to be announced after Scrutinizer's report; regulatory filing pending.

AGM details

• AGM held on 26 September 2026 via VC/OAVM, 11:30 AM to 11:55 AM.

Key resolutions

• Adoption of standalone financial statements: Passed; results pending Scrutinizer's Report.
• Adoption of consolidated financial statements: Passed; results pending Scrutinizer's Report.
• Dividend of Rs. 0.50 per equity share: Passed; results pending Scrutinizer's Report.
• Re-appointment of Sunil Kumar Jain: Passed; results pending Scrutinizer's Report.

Dividend

• Dividend declared: Rs 0.50 per share for FY2026.

Director changes

• Sunil Kumar Jain re-appointed as director; retired by rotation.

Voting results status

• Formal voting results to be announced via Scrutinizer's Report.