Arihant Superstructures Limited

Arihant Superstructures Ltd has announced the appointment of Dr. Raghuveer Singh Rajpurohit as an Additional Non-Executive Independent Director. The appointment is effective from July 21, 2026, for a term of five years, subject to shareholder approval. Dr. Rajpurohit brings over 27 years of academic and industry experience, having held positions such as Principal at OKIMT, Kota, and SCMIRT, Pune, and Professor at IMS Noida. He is not related to any existing director and is not debarred from holding a directorship.

Arihant Superstructures Ltd has announced the appointment of Dr. Raghuveer Singh Rajpurohit as an Additional Non-Executive Independent Director. The appointment is effective from July 21, 2026, for a term of five years, subject to shareholder approval. Dr. Rajpurohit brings over 27 years of academic and industry experience, having held positions such as Principal at OKIMT, Kota, and SCMIRT, Pune, and Professor at IMS Noida. He is not related to any existing director and is not debarred from holding a directorship.

Arihant Superstructures Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will commence from July 01, 2026. The window will reopen 48 hours after the company's financial results for the quarter ended June 30, 2026, become publicly available. During this period, designated individuals, including directors, KMPs, and employees, are prohibited from trading in the company's securities.

Arihant Superstructures Ltd. announced the appointment of Mr. Bhavik Chhajer (DIN: 08475397) as the Joint Managing Director of the company, effective May 15, 2026. This decision was made based on the recommendation of the Nomination and Remuneration Committee. The term of his appointment is for five years, subject to shareholder approval. The board also approved audited financial results, recommended a dividend of ₹0.25 per share, and approved related party transactions.

Arihant Superstructures Ltd. has appointed M/s. Anjani Goyal & Co. as its Internal Auditor for the financial year 2026-27. This decision was made during the Board Meeting held on May 15, 2026. The board also approved audited financial results, recommended a dividend of ₹0.25 per share, and approved related party transactions.

Arihant Superstructures Ltd. has appointed Mr. Parth Chhajer (DIN: 06646333) as the Joint Managing Director of the company, effective May 15, 2026, for a term of five years, subject to shareholder approval. This decision was made based on the recommendation of the Nomination and Remuneration Committee. The board also approved the appointment of Mr. Bhavik Chhajer (DIN: 08475397) as Joint Managing Director with effect from May 15, 2026. The board meeting on May 15, 2026, also covered approval of audited financial results for FY26, a dividend recommendation of ₹0.25 per share, and other business matters.

Arihant Superstructures Ltd has decided to continue with Adroit Corporate Services Private Limited as their Registrar and Share Transfer Agent (RTA). The decision to appoint KFin Technologies Limited as the new RTA, which was previously announced on November 12, 2025, has been withdrawn. This decision was made during the Board of Directors meeting held on May 15, 2026.

Arihant Superstructures Ltd approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of 2.5% (₹0.25 per share) for FY26, subject to member approval. They also noted the promoter group's voluntary waiver of dividend receipt. The company re-appointed Adroit Corporate Services as Registrar and Share Transfer Agent, reversing an earlier decision. Other approvals included related party transactions, internal auditor appointment, revision in remuneration of executives, and the sale of land to Dwellcons Private Limited.

Arihant Superstructures Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.25 per equity share for FY26, subject to member approval. The board also noted the promoter group's voluntary waiver of dividend receipt for FY26, continued with Adroit Corporate Services as RTA, approved related party transactions, and appointed M/s. Anjani Goyal & Co. as Internal Auditor for FY 2026-27. Furthermore, they approved the appointment of Mr. Parth Chhajer and Mr. Bhavik Chhajer as Joint Managing Directors, effective May 15, 2026, for a term of five years, subject to shareholder approval.

Arihant Superstructures Ltd. has reconstituted its Board committees, effective May 13, 2026. The committees include the Audit Committee, Nomination & Remuneration Committee, Stakeholder and Relationship Committee, CSR Committee, Risk Management Committee, Executive Committee, and Disinvestment Committee. The reconstitution involves changes in chairpersons and members, with a focus on independent and executive directors.