Arisinfra Solutions Limited

Arisinfra Solutions Limited

Arisinfra Solutions Limited has published newspaper advertisements for its 5th Annual General Meeting (AGM) to be held on July 31, 2026, in compliance with Ministry of Corporate Affairs circulars.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has informed the Exchange about the conducting 5th Annual General Meeting on July 31st, 2026, and the appointment of Statutory Auditors and Scrutinizer for the meeting.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has informed the Exchange regarding the proposed appointment of M S K C & Associates LLP as Statutory Auditor of the company, subject to approval of shareholders. The Board also approved the appointment of Dhrumil M. Shah & Co. LLP as the Scrutinizer for the 5th AGM. The 5th AGM will be held on July 31, 2026, through Video Conferencing.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has informed the Exchange regarding the outcome of its Board meeting held on July 07, 2026, where the Board approved the appointment of M/s. M S K C & Associates LLP as the Statutory Auditors of the Company for a term of 5 consecutive years, and also approved the appointment of Dhrumil M. Shah & Co. LLP as the Scrutinizer for the 5th AGM.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has informed the Exchange regarding the name change of its wholly owned material subsidiary company from Arisinfra Trading Private Limited to Lionheart Trading Private Limited.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives from 01st July, 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending 30th June, 2026.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has submitted a disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Arisinfra Solutions Limited

Arisinfra Solutions Limited has announced the allotment of 32,600 equity shares to employees who exercised their stock options under the 'Arisinfra ESOP - 2021' scheme. Approved by the Nomination and Remuneration Committee on June 23, 2026, this allotment increases the company's issued and paid-up equity share capital to 8,17,93,846 equity shares of face value Rs. 2 each. The company had already secured in-principle approvals from both NSE and BSE for these shares, and the new shares will rank pari-passu with existing shares.