ARSS INFRASTRUCTURE PROJECTS LTD.

ARSS Infrastructure Projects Ltd has announced securing a significant work order valued at ₹104,05,87,119.03 from East Coast Railway. The order encompasses the construction of two Road Over Bridges (ROBs) along the Howrah-Visakhapatnam Main Line under the Khurda Road Division and ECoR. The scope includes railway portions with composite girders and approach portions with RCC T-beam girders. This contract is expected to bolster the company's order book and contribute to its revenue streams in the infrastructure development sector.

ARSS Infrastructure Projects Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The company also approved changes in the designation of its Chairman to Chairman cum Managing Director and approved the Director's Report for FY 2025-26. Furthermore, the notice for the Annual General Meeting, scheduled for September 29, 2026, was approved, along with the fixation of the record date for e-voting and the e-voting period. The company also approved the appointment of Messrs I C Kundu & Co as Cost Accountants and recommended the appointment of A D V & Co. LLP as Statutory Auditors for FY 2026-27 to FY 2027-28.

ARSS Infrastructure Projects Ltd announced the resignation of Mr. G. K. Dash from the position of Managing Director, effective August 11, 2026. The resignation is due to personal reasons and health issues. The Board of Directors has accepted the resignation. Mr. Dash will refrain from taking any financial, administrative, or other decisions on behalf of the company until the completion of requisite formalities. The company has enclosed the resignation letter as per SEBI regulations.

ARSS Infrastructure Projects Ltd has secured a work order worth ₹19,78,77,668.00 for the improvement, widening, and strengthening of the Danagadi-Bangarkata road in the Jajpur district of Odisha. The project, awarded by the Office of the Superintending Engineer, Panikoili (R&B) Division, has a duration of 21 months. This order is expected to contribute positively to the company's revenue and project pipeline, reinforcing its position in the infrastructure development sector.

ARSS Infrastructure Projects Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results, both standalone and consolidated, for the first quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for dealing in securities will remain closed from July 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

ARSS Infrastructure Projects Ltd announced a significant corporate action following a Board Meeting on July 23, 2026. The company plans to issue 250,000,000 Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) with a face value of ₹10 each, totaling ₹250 Crore, on a private placement basis to its promoter, Ocean Capital Market Limited. These shares will carry a dividend of 0.01% per annum and are redeemable within 22 months with an Internal Rate of Return (IRR) of 12%. The Board also approved an increase in authorized share capital from ₹110 Crore to ₹500 Crore and appointed Mr. Rajendra Biswal as Company Secretary and Compliance Officer. Shareholder approval is required for the share capital increase and the preference share issuance. A postal ballot will be conducted for shareholder voting.

ARSS Infrastructure Projects Ltd announced a significant increase in its authorized share capital from ₹110 Crore to ₹500 Crore. This expansion includes ₹230 Crore in Equity Shares and ₹270 Crore in Preference Shares. The company's Board of Directors also approved the appointment of Mr. Rajendra Biswal as the new Company Secretary and Compliance Officer. Additionally, the board approved material related party transactions and the offer of non-cumulative non-convertible redeemable preference shares to promoter Ocean Capital Market Limited, subject to shareholder approval. A postal ballot will be conducted for shareholder consent on these proposals, with remote e-voting commencing July 31, 2026.

ARSS Infrastructure Projects Ltd has announced a Board of Directors meeting scheduled for July 23, 2026. The primary agenda item is to consider and approve the raising of funds through the issuance of Non-Convertible, Non-Cumulative Redeemable Preference Shares via private placement. The company has also informed that the trading window for directors, promoters, and designated persons is currently closed.

ARSS Infrastructure Projects Ltd has announced the receipt of a significant work order valued at ₹52,65,86,417.62 for the construction of a Road Over Bridge. The project involves building a 1 x 60.0 m Camel Back Type Truss Girder and a 1 x 24 m composite girder for the railway portion, along with approach portions comprising multiple RCC girders. The work is to be completed within a period of 24 months. This order from East Coast Railway is expected to bolster the company's order book and revenue streams.

ARSS Infrastructure Projects Ltd announced that its subsidiary, ARSS Damoh-Hirapur Tolls Private Limited, has appointed Mr. Avisek Agarwalla as its Chief Executive Officer (CEO). The appointment is effective from July 1, 2026. Mr. Agarwalla, aged 29, is a Commerce Graduate with 8 years of experience in manufacturing, operations, and infrastructure project execution, including managing crusher plants and liaising with government departments. This appointment is disclosed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.