ARIHANTSUP2026-09-02ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain1ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain2ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain3ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain4ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain5ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain6ARIHANTSUP2026-09-022026-09-02RelatedPartyTransactionDomain7ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain1ARIHANTSUP2026-09-02ResolutionOrAgendaDomain1ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain2ARIHANTSUP2026-09-02ResolutionOrAgendaDomain2ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain3ARIHANTSUP2026-09-02ResolutionOrAgendaDomain3ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain4ARIHANTSUP2026-09-02ResolutionOrAgendaDomain4ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain5ARIHANTSUP2026-09-02ResolutionOrAgendaDomain5ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain6ARIHANTSUP2026-09-02ResolutionOrAgendaDomain6ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain7ARIHANTSUP2026-09-02ResolutionOrAgendaDomain7ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain8ARIHANTSUP2026-09-02ResolutionOrAgendaDomain8ARIHANTSUP2026-09-022026-09-02ResolutionOrAgendaDomain9ARIHANTSUP2026-09-02ResolutionOrAgendaDomain9iso4217:INRxbrli:pureARIHANTSUPARIHANT SUPERSTRUCTURES LIMITEDNew2026-09-2411:30:002026-09-02Annual General MeetingPhysical Meeting1Thursday2026-09-2411:30:00Ebony Ballroom, “The Regenza” Tunga, Plot No. 37, Sector 30A, Vashi, Navi Mumbai – 4007039ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanySale of goods or services5000000002026-09-242027-09-30ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanyPurchase of fixed assets50000000002026-09-242027-09-30ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanyAny other transactionLeasing of property5000000002026-09-242027-09-30ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanyAny other transactionAvailing or rendering of any services5000000002026-09-242027-09-30ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanyLoan100000000002026-09-242027-09-30ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanyLoan50000000002026-09-242027-09-30ARIHANT SUPERSTRUCTURES LIMITEDSubsidiary CompanySubsidiary CompanyAny other transactionPersonal Guarantee given by directors of the company200000000002026-09-242027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Stand-alone and Consolidated) of the Company for the Financial Year ended March 31, 2026, and the Reports of Directors (‘the Board’) and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Rs. 0.25 per Equity Share for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Nimish Shah (DIN: 03036904), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Executive DirectorMr. Nimish Shah030369042025-04-132030-04-12Ordinary ResolutionOthersOthersAppointment of M/s. K J K & Associates, Chartered AccountantsAppointment of M/s. K J K & Associates, Chartered Accountants (Firm Registration No. 112159W) as Statutory Auditors of the Company. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. K J K & Associates, Chartered Accountants (Firm Registration No. 112159W), be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five (5) consecutive years commencing from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held for the financial year 2030-31, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit, as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to finalize and revise the remuneration payable to the Statutory Auditors from time to time and to do all such acts, deeds, matters and things as may be considered necessary, proper or expedient for giving effect to this resolution. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to file all necessary forms, returns and documents with the Registrar of Companies and other statutory authorities as may be required to give effect to this resolution.” Special ResolutionOthersOthersChange in Designation from Whole-time Director to Joint Managing Director of the Company.Change in Designation of Mr. Parth Chhajer (DIN: 06646333) from Whole-time Director to Joint Managing Director of the Company. To consider and if thought fit, to pass the following Resolution(s) as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with Schedule V to the Act, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended from time to time, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for the change in designation of Mr. Parth Chhajer (DIN: 06646333) from Whole-time Director to Joint Managing Director of the Company with effect from May 15, 2026, for the remainder of his existing tenure, on such terms and conditions including remuneration as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors from time to time, and that he shall be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the Board which term shall include any Committee thereof duly authorised by the Board) be and is hereby authorised to alter, vary, revise or modify the terms and conditions of appointment, including remuneration payable to Mr. Parth Chhajer, within the limits prescribed under the Companies Act, 2013, Schedule V thereto and other applicable laws, as may be considered appropriate. RESOLVED FURTHER THAT any Director and/or Key Managerial Personnel of the Company be and are hereby severally authorised to sign, execute and file necessary forms, returns, applications and documents, including affixing of Digital Signature Certificates, with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, wherever required, and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this Resolution.” Special ResolutionOthersOthersChange in Designation from Whole-time Director to Joint Managing Director of the Company.Change in Designation of Mr. Bhavik Chhajer (DIN: 08475397) from Whole-time Director to Joint Managing Director of the Company: To consider and if thought fit, to pass the following Resolution(s) as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Schedule V thereto, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Articles of Association of the Company and such other applicable laws, rules, regulations, circulars and guidelines (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the change in designation of Mr. Bhavik Chhajer (DIN: 08475397) from Whole-time Director to Joint Managing Director of the Company with effect from May 15, 2026, for the remainder of his existing term of office, on the same terms and conditions, including remuneration, as approved by the Board from time to time, and that he shall continue to be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee thereof duly authorised by the Board) be and is hereby authorised to vary, alter, revise or modify the terms and conditions of appointment, including remuneration payable to Mr. Bhavik Chhajer, from time to time, within the limits prescribed under the Companies Act, 2013, Schedule V thereto, the SEBI Listing Regulations and other applicable laws, as may be considered appropriate and in the best interests of the Company. RESOLVED FURTHER THAT any Director and/or Company Secretary and Compliance Officer and/or any Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this Resolution, including filing the necessary e-forms, returns and other documents with the Registrar of Companies, Stock Exchange(s), Depositories and such other statutory or regulatory authorities as may be required, and to sign and execute all such documents, applications and writings, including affixing of Digital Signature Certificates, as may be necessary for the purpose of giving effect to this Resolution." Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularization of appointment as non-executive Independent Director of the Company.Regularization of appointment of Dr. Raghuveer Singh Rajpurohit (DIN: 11650118) as non-executive Independent Director of the Company. To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152, 160 and other applicable provisions, if any, of The Companies Act, 2013 (“the Act”) read with Rule 8 and 14 of the Companies (Appointment and Qualification of Directors) Rules, 2014, [including any statutory modification(s) or re- enactment thereof for the time being in force] and Schedule IV to the Act and various Regulation 16, 17, 25 and other relevant regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time and the Articles of Association of the Company, Dr. Raghuveer Singh Rajpurohit (DIN: 11650118), who was appointed pursuant to Section 161 of the Act as an Additional Non-Executive Independent Director w.e.f. July 21, 2026 by the Board on recommendation of Nomination and Remuneration Committee, and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and the SEBI LODR Regulations and who is eligible for appointment, be and is hereby appointed as the “Non-Executive Independent Director” of the Company to hold office for a first term of 5 (five) consecutive years commencing from July 21, 2026 to July 20, 2031 (both days inclusive), and that he shall not be liable to retire by rotation and that he shall be paid sitting fees as approved by the Board and reimbursement of expenses (if any) as may be permissible under the law from time to time. RESOLVED FURTHER THAT any Director and/or Key Managerial Personnel of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient for giving effect to this resolution, matters incidental thereto and/or otherwise considered by them to be in the best interest of the Company, inter-alia, filings of required forms/documents with the Ministry of Corporate Affairs and Stock Exchange and/or other authorities as may be required to give effect to this resolution.” Non-Executive - Independent DirectorDr. Raghuveer Singh Rajpurohit116501182026-07-212031-07-20Special ResolutionOthersPlace for keeping registers & documentsTo maintain Registers of Members at a place other than the Registered Office of the Company. To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 94, Section 88, and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable SEBI regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the consent of the members of the Company be and is hereby accorded to keep and maintain the Register of members along with the indices of members and/ or any other related documents required to be kept at the Registered office of the Company at Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent (RTA) having its registered office at 17-19, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059, (hereinafter referred to as the Registrar & Share Transfer Agent) or any other office of the said Registrar & Share Transfer Agent). RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things, execute all such documents and writings, and file all necessary forms and intimations with the Registrar of Companies and/or other statutory authorities, as may be considered necessary, desirable or expedient for giving effect to this resolution.” Ordinary ResolutionRelated Party TransactionTo approve the proposed Material Related Party Transactions for the Financial Year 2026-27: To consider and, if thought for, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the Regulation 23 and other applicable provisions if any of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI LODR Regulations”),and are applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) or re-enactment(s) thereof and any rules thereunder for the time being in force), and subject to such other approvals, sanctions, consents and permissions as may be deemed necessary and pursuant to the approval of the Audit Committee and Board of Directors of the Company the consent of the Shareholders be and is hereby accorded to the Board of Directors of the Company, (which term shall be deemed to include any Committee constituted / to be constituted / empowered by the Board from time to time to exercise its powers conferred by this resolution) to enter into arrangements /transactions/ contracts (whether by way of an individual transaction or transactions taken together or series of transactions whether in tranches or otherwise) between the Company and related parties under Regulation 2(1)(zb) of the SEBI LODR Regulations (‘Related Party’), as detailed in the table forming part of the Explanatory Statement annexed herewith, on such terms and conditions as may be agreed between the Company/ its Subsidiaries and Related Party. RESOLVED FURTHER THAT the Board be and is hereby authorised, to do and perform all such acts, deeds, matters and things, as may be necessary, including finalising the terms and conditions, methods and modes in respect thereof and finalising and executing necessary documents, including contract(s), scheme(s), agreement(s) and such other documents, file applications and make representations in respect thereof and seek approval from relevant authorities, including Governmental/ regulatory authorities, as applicable, in this regard and deal with any matters, take necessary steps as the Board may, in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto. RESOLVED FURTHER THAT the Board, be and is hereby authorised to delegate all or any of the powers herein conferred, to any Director(s), Chief Financial Officer, or any other Officer(s)/ Authorised Representative(s) of the Company, to do all such acts, deeds, matters and things and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution(s). RESOLVED FURTHER THAT all actions taken by the Board or any person so authorized by the Board, in connection with any matter referred to or contemplated in any of the foregoing resolutions, be and are hereby approved, ratified and confirmed in all respects without any further reference to the Members.