Arihants Securities Ltd

AGM Details

• Date, time and mode: 09 Sep 2026, 11:00 AM, VC/OAVM.
• Voting cut-off date: 02 Sep 2026.
• Total votes polled: 2.893 million; turnout 57.86%.
• AGM duration: 11:01 AM to 11:28 AM.

Resolutions and outcomes

• Ordinary resolution: Adopt audited financial statements, board's report, and auditor's report; passed with 97.25% in favour.
• Ordinary resolution: Re-appoint Mrs. Aarisha as Director on rotation; passed with 97.25% in favour.
• Special resolution: Re-appoint Mr. Prakashchand Ankush Jain as Independent Director; passed with 97.25% in favour.

AGM Details

• Date and time: 9 September 2026 at 11:00 AM.
• Mode: VC/OAVM as per MCA/SEBI guidance.
• Chairperson: Managing Director elected to preside.
• Quorum confirmed; meeting commenced.
• Audit reports had no qualifications; not read at the meeting.
• Remote e-voting and bye-voting through CDSL arranged for all resolutions.

Attendees and Auditors

• Directors introduced; Independent Directors named; CFO and Company Secretary present.
• Statutory Auditor: N R Krishnamoorthy & Co; Secretarial Auditor: Abishek Jain.

Resolutions and Voting

• Resolutions to be passed on various items; specific details not disclosed in this excerpt.
• Shareholders could vote by remote e-voting or by-bye voting via CDSL.

Financial highlights

• Revenue from operations: 21.56 lakhs, down from 26.61.
• Total income: 90.82 lakhs, down from 129.19.
• Profit before tax: 31.43 lakhs, down from 66.19.
• Profit after tax: 23.26 lakhs, down from 48.82.
• Dividend declared: none for FY2025-26.
• Transfer to RBI reserve fund: 4.65 lakhs.
• Net Owned Fund: 36.69 crores; Total assets: 38.69 crores.
• Cash and cash equivalents: 5.13 lakhs.
• Board meetings held: 6 in FY2025-26.

Business and operations

• NBFC-ND-NSI license; RBI registration.
• Trading in shares is primary activity; investments 3,660.56 lakhs.
• No subsidiary or joint venture; standalone NBFC.
• Total segment revenue 9,081.93 lakhs; trading 6,926.149; others 2,155.782.

Capital structure & liquidity

• Equity share capital: 500.00 lakhs.
• Net Owned Fund: 36.69 crores; Total assets 38.69 crores.
• Cash and cash equivalents: 5.13 lakhs.
• No deposits; NBFC-ND-NSI; RBI.
• RBI 45IC reserve transfer: 4.65 lakhs.

Governance & board

• Board of four: two independent; one woman; one executive.
• Six board meetings in 2025-26.
• Aarisha (MD) holds 3.49% stake.
• Independent directors declared eligibility; familiarization policy adopted.

Audit & internal controls

• Statutory auditor: N R Krishnamoorthy & Co; clean opinion.
• Secretarial auditor: ASJ & Associates; no qualifications.
• CEO/CFO certification given; directors' responsibility statement.
• Internal controls: adequate and operating; no material weaknesses noted.

Related party transactions & compliance

• All related party transactions at arm's length.
• Approvals for RPTs; omnibus approvals quarterly.

Shareholding & listings

• Dematerialisation: 86.15% in demat; 13.85% physical.
• ISIN INE190D01015; CIN L65993TN1994PLC027783.
• Listed on BSE; listing fees paid 2026-27; custody fees paid.
• Registrar: Cameo Corporate Services; AGM on 9 Sept 2026 via VC.

Key approvals and dates

• Approved Board Report for FY2025-2026 and annexures.
• Fixed AGM date as 9 September 2026 via video conferencing.
• Approved Notice for the 32nd AGM.
• Cut-off date for voting: 2 September 2026.
• Register of Members and share transfer books closed 2–9 September 2026.

Meeting Details

• Board Meeting filing for Arihants Securities Ltd (531017); meeting date/time/venue not disclosed.

Key Agenda Items

• No agenda items disclosed in the provided chunk.

Other Notes

• Trading window closure periods not disclosed in this chunk.

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report on the quarter ended 30 June 2026 taken on record.
• Ind AS-compliant results; SEBI LODR compliance on record filing requested.

Regulatory/compliance and liabilities

• Contingent tax liability: Income Tax demand for AY 2012-13 of Rs 19,17,040 pending appeal.

Notes and comparatives

• Comparative figures regrouped/rearranged for consistency.

Meeting Details

• Date: 30 July 2026; Time: 4:00 PM; Location: Registered office of the company.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Certificate submission

• Confirmation certificate under Regulation 74(5) enclosed by RTA.