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

Arunis Abode Limited has announced the results of its postal ballot conducted through remote e-voting, where all proposed resolutions were approved with overwhelming majority. Key approvals include the regularisation of appointments of Mr. Dharmendrabhai Becharbhai Jasani as Chairman and Whole-time Director, Mr. Ayush Dharmendrabhai Jasani as Vice Chairman and Whole-time Director, and Mr. Yagnik Tank as Managing Director, each for three-year terms with fixed remuneration. The company also secured shareholder approval for appointing Ms. Sejalben Donga, Mr. Sanam Umbargikar, and Mr. Anand Soman as independent directors for five-year terms. Additionally, the authorized share capital was increased, the memorandum of association’s object clause was amended, and the board was authorized to acquire 100% equity in Prasad Earth Movers Private Limited to make it a wholly owned subsidiary. Material related party transactions with Prasad Earth Movers Pvt Ltd, Kalind Earth Movers Ltd, and Kalind Earth Movers (Proprietor) were also ratified. The company is permitted to shift its registered office. These approvals support the company’s governance structure, strategic expansion through acquisitions, and operational flexibility.