Arihant Superstructures Ltd

Arihant Superstructures Limited will hold a board meeting on Tuesday, November 03, 2026, at 12:00 noon to consider and approve the unaudited standalone and consolidated financial statements for the quarter and half year ended September 30, 2026, according to a regulatory filing. The trading window for the company's shares was closed from October 01, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results.

Arihant Superstructures Limited announced that Pramod Deshpande has resigned as an Independent Director, effective October 22, 2026, due to personal reasons and commitments. Consequently, Deshpande will also cease to be Chairperson of the Nomination Remuneration Committee, a Member of the Audit Committee and Stakeholder Relationship Committee of Arihant Superstructures Limited, and an Independent Director of Arihant Gruhnirman Private Limited, Arihant Vatika Realty Private Limited, Arihant Aashiyana Private Limited, Dwellcons Private Limited, and Arihant Abode Limited, a subsidiary of Arihant Superstructures Limited.

Arihant Superstructures Limited announced that Pramod Deshpande has resigned as an Independent Director, effective October 22, 2026, due to personal reasons and commitments. Consequently, Deshpande will also cease to be Chairperson of the Nomination Remuneration Committee, a Member of the Audit Committee and Stakeholder Relationship Committee of Arihant Superstructures Limited, and an Independent Director of Arihant Gruhnirman Private Limited, Arihant Vatika Realty Private Limited, Arihant Aashiyana Private Limited, Dwellcons Private Limited, and Arihant Abode Limited.

Arihant Superstructures Limited submitted a certificate to the BSE Limited and National Stock Exchange of India Limited on October 6, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as received from Adroit Corporate Services Private Limited, the company’s registrar and share transfer agent.

Arihant Superstructures Limited will close its trading window for designated persons, including directors, key managerial personnel, designated employees, connected persons, and their immediate relatives, from October 1, 2026, until 48 hours after the financial results for the quarter and half year ended September 30, 2026, become generally available, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arihant Superstructures Limited informed the BSE and National Stock Exchange of India that shareholders at the company’s 43rd Annual General Meeting on September 24, 2026, approved the re-appointment of Mr. Nimish Shah and approved changes in designation for Mr. Parth Chhajer and Mr. Bhavik Chhajer, both moving from Whole-time Director to Joint Managing Director, and the regularization of appointment of Dr. Raghuveer Singh Rajpurohit as a non-executive Independent Director.

Arihant Superstructures Limited announced that its shareholders approved the appointment of M/s. K J K & Associates as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 43rd Annual General Meeting on Thursday, September 24, 2026, until the Annual General Meeting for the financial year 2030-31.

Arihant Superstructures Limited has fixed September 11, 2026, as the record date for determining entitlement to a dividend of Rs 0.25 per equity share of face value Rs 10 each, for the financial year ended March 31, 2026, following a board recommendation on May 15, 2026.

Arihant Superstructures Limited has fixed September 11, 2026, as the record date for determining entitlement to a dividend of Rs 0.25 per equity share of face value Rs 10 each, for the financial year ended March 31, 2026, following a board recommendation on May 15, 2026.

Arihant Superstructures Limited will hold a board meeting on Friday, August 07, 2026, at 12:00 noon to approve the standalone and consolidated unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report, and to decide on the date of the annual general meeting for the financial year ending March 31, 2026; the trading window for the company's shares was closed from July 01, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial statements.