Arunis Abode Ltd — Others, 13-06-2025: AGM/EGM

Arunis Abode Ltd. has successfully completed its postal ballot process through remote e-voting, with all 13 resolutions receiving overwhelming shareholder approval. Key approvals include the regularization of appointments and remuneration for the Chairman, Vice Chairman, Managing Director, and independent directors for their respective terms. The company also secured shareholder assent to increase its authorised share capital, amend its Memorandum of Association, acquire 100% shares of Prasad Earth Movers Pvt. Ltd. to make it a wholly owned subsidiary, and approve related-party transactions. Additionally, approval was granted for shifting the registered office. Voting outcomes showed near-unanimous support, reflecting strong shareholder confidence in the company’s strategic and governance decisions.