Arihant Superstructures seeks shareholder approval for key appointments

Arihant Superstructures Limited announced on November 21, 2025, the commencement of a postal ballot for shareholders to vote on three special resolutions. The e-voting period for these resolutions will run from Monday, November 24, 2025, at 09:00 A.M. (IST) to Tuesday, December 23, 2025, at 5:00 P.M. (IST).

The resolutions include the regularization of Ms. Sheetal Bhilkar as a non-executive independent director for a five-year term from October 9, 2025, to October 8, 2030. Additionally, shareholders will vote on maintaining the register of members at KFin Technologies Limited, the company's registrar and share transfer agent, instead of the registered office.

The company is also seeking approval for the appointment of M/s. K J K & Associates, Chartered Accountants, as statutory auditors to fill a casual vacancy. This vacancy was created by the resignation of M/s. Ummed Jain & Co., Chartered Accountants. M/s. K J K & Associates will hold office until the next annual general meeting, with a proposed remuneration of INR 10,00,000 plus applicable taxes and expenses.