Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has appointed M/s. Walker Chandiok & Co LLP as the Statutory Auditors of its material subsidiaries, Arvind Hebbal Homes Private Limited, Arvind Homes Private Limited, and Arvind SmartHomes Private Limited, to fill the casual vacancy caused by the resignation of M/s. S R B C & Co LLP. The appointment is for a term of 5 (five) consecutive years, commencing from the conclusion of the ensuing Annual General Meeting (AGM) of the material subsidiaries.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has submitted a newspaper advertisement regarding the notice of its Annual General Meeting (AGM) to be held on September 11, 2026, along with remote e-voting information and record date.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26. The company has also announced the 18th Annual General Meeting (AGM) to be held on September 11, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM).

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd submitted its Business Responsibility and Sustainability Report for FY 2025-26, as required by Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 18th Annual General Meeting, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has fixed Friday, 28th August, 2026 as the record date for determining the members eligible to receive a dividend of Rs. 2.25 per equity share for the financial year 2025-26.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has announced its 18th Annual General Meeting (AGM) to be held on September 11, 2026, through video conference. The meeting will consider various resolutions, including the appointment of statutory auditors, declaration of dividend, and appointment of a director.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has published a newspaper advertisement in the Financial Express informing shareholders to update their email addresses in the company's records, as per the Ministry of Corporate Affairs' General Circular No. 20/2020 and its amendments.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd's Q1 FY27 earnings conference call transcript is available on the company's website and stock exchanges, discussing strong Q1 sales of INR432 crores, a 147% year-on-year growth, and a healthy growth in construction rate.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has allotted 30,000 equity shares under its Employee Stock Option Plan 2016 to ASL ESOP Trust, which will be transferred to an eligible employee upon exercise of stock options.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has announced that its management will participate in the 'Equirus India Growth Summit' in Mumbai on 14th August, 2026. The company has informed the stock exchanges about this event, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management's participation in the summit may be subject to change due to unforeseen circumstances.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has submitted a newspaper advertisement in respect of its unaudited financial results for Q1 FY27, as required by SEBI regulations.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has announced the outcome of a conference call with analysts/investors, providing a link to the audio recording of the discussion on Q1 FY27 business and financial results.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd's subsidiary, Arvind Hebbal Homes Private Limited, has resigned its statutory auditors, S R B C & Co LLP, citing completion of their tenure. The auditors had completed the audit of the company's financial statements for the last 10 consecutive years and believe their tenure stands concluded at the ensuing 18th AGM.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has granted 1,30,000 stock options to eligible employees under the ESOS 2025 scheme, with an exercise price of Rs. 603.30 and vesting schedule from 2027 to 2030.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has appointed M/s. Walker Chandiok & Co LLP as its statutory auditors to fill the casual vacancy caused by the resignation of M/s. S R B C & Co LLP. The new auditors will hold office from August 7, 2026, until the conclusion of the 18th Annual General Meeting (AGM) and will be appointed for a term of 5 years from the conclusion of the 18th AGM.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has announced the resignation of its statutory auditors, M/s. S R B C & Co LLP, effective August 7, 2026, citing completion of the maximum permissible term as per the Companies Act, 2013.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has released its Q1 FY27 information update, showcasing strong bookings and collections growth, with a 147% YoY increase in bookings and a 76% YoY increase in collections. The company has also reported a 300% YoY increase in OCF and a net debt to equity ratio of 0.29x, indicating comfortable headroom for incremental borrowings. Additionally, India Ratings & Research has upgraded the company's long-term credit rating to AA-/Stable from A+/Stable.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd has announced its unaudited financial results for Q1 FY27, showing a 147% surge in bookings to Rs. 432 Cr, 76% increase in collections to Rs. 336 Cr, and a net operating cash flow of Rs. 81 Cr. The company's credit rating has been upgraded to AA-/stable by India Ratings & Research. The company has also entered into two new business development deals, one in Mumbai and one in Ahmedabad, with estimated revenue potential of approximately ₹2,400 crore and ₹180 crore respectively.

Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd's Board of Directors met on August 7, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also noted the resignation of S R B C & Co LLP as statutory auditors and appointed Walker Chandiok & Co LLP as their replacement. The new auditors will serve for a term of five consecutive years, commencing from the conclusion of the 18th Annual General Meeting.