ARSHIYA2025-12-282026-03-27ARSHIYA2026-03-27ARSHIYA2025-12-282026-03-27Resolution15060742026-03-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5060742026-03-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution1in-bse-voting:TotalShareholdingMemberARSHIYA2025-12-282026-03-27Resolution25060742026-03-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5060742026-03-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution2in-bse-voting:TotalShareholdingMemberARSHIYA2025-12-282026-03-27Resolution35060742026-03-27Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5060742026-03-27Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution3in-bse-voting:TotalShareholdingMemberARSHIYA2025-12-282026-03-27Resolution45060742026-03-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5060742026-03-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5060742026-03-27Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5060742026-03-27Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares506074ARSHIYANOTLISTEDINE968D01022ARSHIYA LIMITEDAGM2026-03-2703:00 PM03:17 PMLOVENEET HANDALOVENEET HANDA & ASSOCIATESCS90552026-02-272026-03-272026-03-203094700084OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2025, including the Audited Balance Sheet as of March 31, 2025, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Resolution Professional and the Auditors thereontrue37871225000000378712250000002800000000000280000000000022280469015798890.70911576343354699.77560.224422280469015798890.70911576343354699.77560.224426347591515798890.59961576343354699.77560.2244OrdinaryfalseTo take note of non-preparation of Consolidated Financial Statements for Financial Year ended March 31, 2025true37871225000000378712250000002800000000000280000000000022280469015798890.70911576343354699.77560.224422280469015798890.70911576343354699.77560.224426347591515798890.59961576343354699.77560.2244OrdinaryfalseTo take note regarding non-applicability of retirement of Director by rotation for FY 2024-2025true37871225000000378712250000002800000000000280000000000022280469015798890.70911576318357199.7740.22622280469015798890.70911576318357199.7740.22626347591515798890.59961576318357199.7740.226OrdinaryfalseTo consider and approve the appointment of M/s Loveneet Handa and Associates, a Peer Reviewed Firm (Certificate No. 5316/2023), as Secretarial Auditors of the Company for a period of five (5) consecutive financial years commencing from April 1, 2025 and ending on March 31, 2030.true37871225000000378712250000002800000000000280000000000022280469015798890.70911576343354699.77560.224422280469015798890.70911576343354699.77560.224426347591515798890.59961576343354699.77560.2244