Arvind SmartSpaces Ltd

Arvind SmartSpaces Ltd announced the appointment of M/s. Walker Chandiok & Co LLP as the new Statutory Auditors for its material subsidiaries: Arvind Hebbal Homes Private Limited, Arvind Homes Private Limited, and Arvind SmartHomes Private Limited. This appointment fills the casual vacancy created by the resignation of M/s. S R B C & Co LLP. The new auditors will serve from August 20, 2026, until the conclusion of the upcoming Annual General Meeting (AGM), and are proposed for a subsequent five-year term, subject to shareholder approval.

Arvind SmartSpaces Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing the web-link to access the Annual Report for FY 2025-26. The company also announced its 18th Annual General Meeting (AGM) scheduled for September 11, 2026, to be held via Video Conference. The AGM will include transacting businesses as set out in the Notice of AGM, with provisions for remote e-voting facilitated by NSDL from September 8 to September 10, 2026. Shareholders wishing to speak at the AGM must pre-register by September 4, 2026.

Arvind SmartSpaces Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. This report is a part of the company's Annual Report for FY 2025-26. The filing provides details on the company's corporate identity, registered office, contact information, and financial year reporting periods. It also outlines the company's business activities, primarily in real estate development, including the construction of residential and commercial projects, which accounted for 99% of its turnover. The report details the number of locations and markets served, customer types (individual retail clients and corporate entities), and employee statistics, including a breakdown by gender and disability status. The company has stated that its BRSR disclosures are made on a consolidated basis and that it has not undertaken an assessment or assurance of the BRSR Core.

Arvind SmartSpaces Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 18th Annual General Meeting, which will be dispatched electronically to shareholders with registered email addresses. Those without registered emails will receive a web-link to access the report and notice. The annual report is also available on the company's website. It highlights the company's focus on institutionalizing growth through systems and processes to enhance long-term stakeholder value, emphasizing a design-led approach to property development across Ahmedabad, Bengaluru, and Mumbai.

Arvind SmartSpaces Ltd has announced Friday, August 28, 2026, as the record date for determining shareholder eligibility to receive a dividend of ₹2.25 per equity share. This dividend is for the financial year 2025-26. The payment of the dividend, if approved at the Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, will be processed within seven days of the AGM. This announcement is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015.

Arvind SmartSpaces Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:00 AM via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend, reappointment of a director retiring by rotation, and the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a term of five years. Additionally, the AGM will address the casual vacancy in the auditor position caused by the resignation of M/s. S R B C & Co LLP.

Arvind SmartSpaces Ltd announced the allotment of 30,000 equity shares of face value Rs. 10 each on August 12, 2026. These shares were issued under the Arvind SmartSpaces Limited Employee Stock Option Plan 2016 (ASL ESOP 2016) to the ASL ESOP Trust. The shares are intended for transfer to eligible employees upon their exercise of stock options. This action is part of the company's employee incentive program.

Arvind SmartSpaces Ltd has announced the resignation of M/s. S R B C & Co LLP as the Statutory Auditors for its material subsidiary companies: Arvind Hebbal Homes Private Limited, Arvind Homes Private Limited, and Arvind SmartHomes Private Limited. The resignation is effective from August 7, 2026. The auditors cited completion of their 10-year tenure as per Section 139(2) of the Companies Act, 2013, as the reason for their resignation. They have completed the audit for the financial year ended March 31, 2026, and have issued their report. The company will file the necessary Form ADT-3 in due course.

Arvind SmartSpaces Ltd has announced the appointment of M/s. Walker Chandiok & Co LLP as its new Statutory Auditors. This appointment fills a 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). Subject to shareholder approval at the 18th AGM, they will then serve a five-year term, concluding at the 23rd AGM in 2031. Walker Chandiok & Co LLP is a well-established firm of Chartered Accountants with a significant presence and experience in auditing large Indian companies.

Arvind SmartSpaces Ltd has announced the resignation of its statutory auditors, M/s. S R B C & Co LLP. The resignation is effective from August 7, 2026, following the completion of their maximum permissible tenure of 10 consecutive years, auditing the company from FY 2016-17 to FY 2025-26. The auditors stated that their tenure concluded upon completing the audit for the financial year ended March 31, 2026. The Audit Committee and Board of Directors have taken note of the resignation. The company will file the necessary forms, including ADT-3, in due course.