ARTNIRMAN2026-09-05ARTNIRMAN2026-09-052026-09-05RelatedPartyTransactionDomain1ARTNIRMAN2026-09-052026-09-05RelatedPartyTransactionDomain2ARTNIRMAN2026-09-052026-09-05RelatedPartyTransactionDomain3ARTNIRMAN2026-09-052026-09-05RelatedPartyTransactionDomain4ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain1ARTNIRMAN2026-09-05ResolutionOrAgendaDomain1ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain2ARTNIRMAN2026-09-05ResolutionOrAgendaDomain2ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain3ARTNIRMAN2026-09-05ResolutionOrAgendaDomain3ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain4ARTNIRMAN2026-09-05ResolutionOrAgendaDomain4ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain5ARTNIRMAN2026-09-05ResolutionOrAgendaDomain5ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain6ARTNIRMAN2026-09-05ResolutionOrAgendaDomain6ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain7ARTNIRMAN2026-09-05ResolutionOrAgendaDomain7ARTNIRMAN2026-09-052026-09-05ResolutionOrAgendaDomain8ARTNIRMAN2026-09-05ResolutionOrAgendaDomain8iso4217:INRxbrli:pureARTNIRMANART NIRMAN LIMITEDNew2026-09-2616:30:002026-09-05Annual General MeetingPhysical Meeting3217SATURDAY2026-09-2616:30:00AHMEDABAD8ART NIRMAN LIMITEDOHM ENTERPRISEAshokkumar Thakker Director of Art Nirman ltd is also Partner of OHM EnterpriseAny other transactionWORK CONTRACT2500000002026-10-012027-09-30will take yealry approval from shareholder for the project as the tenure is depend upon the workART NIRMAN LIMITEDVishnudhara developer llpAshokkumar Thakker and Dharmistthaben Thakkar Director of Art Nirman ltd is also DP of VISHNUDHARA developer LLPAny other transactionWORK CONTRACT1500000002026-10-012027-09-30will take yealry approval from shareholder for the project as the tenure is depend upon the workART NIRMAN LIMITEDVishnudhara Paradise LLPAshokkumar Thakker Director of Art Nirman ltd is also Designated Partner of LLPAny other transactionWORK CONTRACT3000000002026-10-012027-09-30will take yealry approval from shareholder for the project as the tenure is depend upon the workART NIRMAN LIMITEDART CLUB PRIVATE LIMITEDCommon DirectorAny other transactionWORK CONTRACT1500000002026-10-012027-09-30will take yealry approval from shareholder for the project as the tenure is depend upon the workOrdinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements for the financial year ended on 31st March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Piyushkumar Thakkar (DIN: 07555460), Director Retiring by RotationExecutive DirectorPiyushkumar Thakkar075554602017-09-302027-09-30Special ResolutionOthersOthersApproval of loans, investments, guarantee or security upto INR 300 Crores u/s 185 of Companies Act, 2013Approval of loans, investments, guarantee or security upto INR 300 Crores u/s 185 of Companies Act, 2013Special ResolutionOthersOthersApproval of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities upto INR 300 crores in connection with loans to Persons / Bodies Corporate u/s 186 of the Companies Act,2013.Approval of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities upto INR 300 crores in connection with loans to Persons / Bodies Corporate u/s 186 of the Companies Act,2013.Special ResolutionOthersOthersTo borrow money in excess of paid-up share capital and free reserves and securities premium up to INR 300 crores as per provisions of Section 180 (1) (C) of The Companies Act, 2013.To borrow money in excess of paid-up share capital and free reserves and securities premium up to INR 300 crores as per provisions of Section 180 (1) (C) of The Companies Act, 2013.Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transaction(S) Under Regulation 23 Of SEBI LODR Regulation, 2015Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularisation of Mr. Ronak Mehta as a Independent Non-Executive Director of the company.Regularisation of Mr. Ronak Mehta as a Independent Non-Executive Director of the company.Non-Executive - Independent DirectorRonak Mehta105252572026-09-262031-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularisation of Ms. Pooja Shah as a Independent Non-Executive Director of the company.Regularisation of Ms. Pooja Shah as a Independent Non-Executive Director of the company.Non-Executive - Independent DirectorPooja Shah108515642026-09-262031-09-25