Arvind SmartSpaces Limited — Others, 08-08-2025: Shareholders meeting

Arvind SmartSpaces' shareholders have overwhelmingly approved all six resolutions at the recent Annual General Meeting. This includes the adoption of the audited financial statements for FY24 and the declaration of dividend for FY25. Shareholders also re-appointed Mr. Kulin Sanjay Lalbhai as Director, ratified the cost auditors' remuneration, and appointed secretarial auditors. Furthermore, Mr. Kamal Singal's re-appointment as Managing Director & CEO for a five-year term was approved. The high approval rates across all items signal strong shareholder alignment with the company's governance and strategic direction.