ARSS Infrastructure Projects Limited (ARSSINFRA) — Board Meeting

📢 Key Event
Appointment of M/s A D V AND CO LLP as statutory auditors to fill vacancy caused by merger of previous auditors.

🔄 What Changed
Appointment of new statutory auditors following merger of previous firm; no other material changes reported.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders approved the new auditor appointment, ensuring continuity of audit services after the previous auditor firm ceased to exist.

ARSS Infrastructure Projects Limited held an Extraordinary General Meeting on June 9, 2026 via video conference to appoint M/s A D V AND CO LLP as statutory auditors following the merger of M/s MARS & Associates, the previous auditors, and to fill the resulting vacancy under Section 139(8) of the Companies Act, 2013.

📄 View Original Announcement (PDF)

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