5393012026-08-185393012026-08-182026-08-18ResolutionOrAgendaDomain15393012026-08-18ResolutionOrAgendaDomain15393012026-08-182026-08-18ResolutionOrAgendaDomain25393012026-08-18ResolutionOrAgendaDomain25393012026-08-182026-08-18ResolutionOrAgendaDomain35393012026-08-18ResolutionOrAgendaDomain35393012026-08-182026-08-18ResolutionOrAgendaDomain45393012026-08-18ResolutionOrAgendaDomain45393012026-08-182026-08-18ResolutionOrAgendaDomain55393012026-08-18ResolutionOrAgendaDomain55393012026-08-182026-08-18ResolutionOrAgendaDomain65393012026-08-18ResolutionOrAgendaDomain65393012026-08-182026-08-18ResolutionOrAgendaDomain75393012026-08-18ResolutionOrAgendaDomain7xbrli:pureArvind SmartSpaces LimitedARVSMARTNew2026-08-1814:07:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2Friday2026-09-1111:00:00Ahmedabad7Ordinary ResolutionAdoption of Financial StatementsAdoption of audited financial statements (including consolidated financial statements) of the Company for the financial year ended on March 31, 2026 and the Reports of the Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividend on Equity Shares for the financial year ended on March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Kulin Sanjay Lalbhai (DIN: 05206878) as Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Kulin Sanjay Lalbhai052068782013-03-292028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registration No.: 001076N/N500013) as the Statutory Auditors of the Company for a term of 5 (Five) consecutive yearsOthersStatutory AuditorsMahulkumar Janani2026-09-112031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registration No.: 001076N/N500013) as the Statutory Auditors of the Company to fill the Casual Vacancy.OthersStatutory AuditorsMahulkumar Janani2026-08-072026-09-11Ordinary ResolutionOthersOthersTo approve the remuneration of Cost AuditorsApproval of Remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants for the financial year ending on March 31, 2026Special ResolutionOthersOthersRemuneration / Commission payable to the Non-Executive DirectorTo approve payment of remuneration / commission payable to the Non-Executive Director(s) of the Company for a period of five years from April 1, 2026 to March 31, 2031.