Arihant Capital Markets Ltd (ARIHANTCAP) — Board Meeting | 2 September 2026 (2 announcements)

The filing announces Arihant Capital Markets Ltd's 34th Annual General Meeting scheduled for September 26, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM), deemed held at its Indore registered office. Shareholders can participate remotely with quorum counted virtually, and e-voting is facilitated through NSDL. The Record Date for dividend entitlement is September 19, 2026, with dividend payment to be completed within 30 days of the AGM. The Annual Report 2025-26 details consolidated net worth of ₹440.97 crore, total income of [amount context mismatch] crore, and PAT of ₹31.46 crore, down from previous years. Key financial trends show declining revenue and profit, though fee-based segments like merchant banking grew. The company raised its debt-to-equity ratio to 0.54 to support margin trading and lending, and plans to diversify revenue away from market cycles amid projected 6.6% GDP growth for FY27.

Arihant Capital Markets announced that shareholders can vote electronically for its 34th Annual General Meeting on September 26, 2026, using National Securities Depository Limited as the platform, with voting open from September 23 to 25, 2026, and results to be announced within two working days after the meeting.