Interarch Building Solutions Ltd

Order details

• Awarding entity name cannot be disclosed due to confidentiality.
• Nature and scope: Design, Engineering, Manufacturing, Supply & Erection for Data Centre.
• Contract value: Approximately Rs.89 crore, including taxes.
• Execution period: approximately 10 months from award.
• Advance payment: 15%; Domestic order; no promoter-group interest.

Change in Company Secretary & Compliance Officer name

• After marriage, surname changed from Nidhi Goel to Nidhi Khandelwal.
• MCA approved the change on 21 September 2026.
• Request to update stock exchange records accordingly.
• Name change applies to Company Secretary and Compliance Officer.

Interarch Building Solutions Limited trading window closed from October 1, 2026 till 48 hours after the declaration of the Un-Audited Standalone Financial Results for the quarter & half year ending September 30, 2026.

Facility details

• New Attivaram heavy structural steel facility inaugurated in Andhra Pradesh to expand capacity.
• Phase 1 capacity of 24,000 MT per annum.
• Phase 1 built-up area around 25,000 sq m.
• Land area around 20 acres; Phase 2 under civil works.
• Equipment features high-precision machinery from Europe and India.
• Serves high-rise, data centres, semiconductor facilities, renewables, EV infra.

Tax Notice Details

• Notice dated 14 September 2026 under Section 142(1) for block period 1 Apr 2019 to 17 Oct 2025.
• Response via e-Proceedings by 29 September 2026, 11:00 AM IST.

AGM details

• AGM held on 10 Sep 2026, 11:30–1:35 PM; hybrid attendance with video conferencing.
• Record date: 03 Sep 2026; postal ballot deadline: 10 Sep 2026.
• Shareholders on record: 63,988.
• Mode not explicitly stated; attendance included video conferencing.

Resolutions and outcomes

• Adopt audited financial statements for year ended 31 Mar 2026. Passed.
• Declare final dividend for year ended 31 Mar 2026. Passed.
• Re-appointment of director by rotation. Passed.
• Ratify directors' remuneration for 2027. Passed.
• Renew borrowing powers under section 180(1)(c). Passed.
• Create charges, mortgages, and hypothecates under section 186. Passed.
• Increase threshold and authorize loans, investments, guarantees. Passed.
• Authorize issue of equity shares via QIP. Passed.
• Subdivision of equity shares from Re 1 to Re 2. Passed.
• Amend Memorandum of Association; alter capital clause. Passed.
• Variation in terms of objects. Passed.

Dividend

• Final dividend declared; per-share amount not disclosed.

Director changes and governance

• Director to retire by rotation; name partially visible.
• Auditors: no statutory or cost auditor changes disclosed.

Other material approvals

• QIP-based equity issue approved; other capital actions approved.

AGM details

• Date and time: 10 Sep 2026, 11:30 IST; mode: VC/OAVM.
• Meeting concluded at 01:35 IST, including e-voting time.
• Remote e-voting: 07–09 Sep 2026; 15 minutes for AGM e-voting.

Key resolutions

• Adopt Audited Financial Statements for year ending 31 March 2026 (Ordinary).
• Declare final dividend for year ending 31 March 2026 (Ordinary).
• Re-appoint Gautam Suri as Director, liable to retire by rotation (Ordinary).
• Ratify remuneration of Cost Auditors for year ending 31 March 2027 (Ordinary).
• Renew borrowing powers under Section 180(1)(c) (Special).
• Create charges, mortgages and hypothecation on assets (Special).
• Increase threshold of loans, guarantees, securities and investments under Section 186 (Special).
• Approve QIP equity issuance (Special).
• Sub-division of equity shares from ₹10 to ₹2 (Ordinary).
• Alter Capital Clause of the Memorandum of Association (Ordinary).
• Approve variation in terms of the objects of the issue (Special).

Voting results / next steps

• Voting results to be declared within two working days; Scrutinizer's report to exchanges and company websites.
• E-voting results will be uploaded on the CDSL website.

Meeting Details

• 07–09 September 2026, 10:00 IST onwards.
• Non-Deal Roadshow; Mumbai.

Participants

• Managing Director to participate in meetings.

Purpose

• Non-Deal Roadshow to discuss publicly available information with investors.

Availability

• No recording or transcript information provided.

Tax Update

• Show Cause Notice under GST for ITC mismatch; Rs 21.31 lakh demand, Rs 11.42 lakh interest; reply due.

Resignation: DGM - Safety

• Sumesh Sehgal resigns as DGM - Safety for personal reasons; effective 18 August 2026.