Arisinfra Solutions Limited Board Approves Statutory Auditor Appointment and Sets Date for 5th AGM
Arisinfra Solutions Limited, in a meeting held on Tuesday, July 07, 2026, approved several key corporate appointments and announced the date for its forthcoming Fifth Annual General Meeting (AGM). The decisions included appointing M/s. M S K C & Associates LLP as the Statutory Auditors and Dhrumil M Shah & Co. LLP as the Scrutinizer for the AGM.The Board of Directors, acting on the recommendation of the Audit Committee, approved the appointment of M/s. M S K C & Associates LLP, a Chartered Accountancy firm, to serve as the company's Statutory Auditors. The appointment grants the firm a five year term, commencing from the conclusion of the 5th Annual General Meeting and concluding at the conclusion of the 10th Annual General Meeting.
In addition, Dhrumil M Shah & Co. LLP, Practicing Company Secretaries (ICSI URN: L2023MH013400), were approved for the role of Scrutinizer. This firm will oversee and scrutinize the remote e-voting process and the general e-voting conducted during the 5th Annual General Meeting to ensure a fair and transparent procedure.
Details of Appointments and AGM Schedule
The company announced that its 5th Annual General Meeting (AGM) is scheduled for Friday, July 31, 2026. The meeting will take place at 03:30 P.M. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Detailed information regarding the appointment of the Statutory Auditor, including the firm's background and scope, is summarized below:
| Particulars | Details |
|---|---|
| Auditor Name | M/s. MSKC&Associates LLP, Chartered Accountants (Firm Registration No.: 001595S/S000168) |
| Appointment Reason | Appointment of the Statutory Auditors of the Company |
| Date of Appointment | July 07, 2026 |
| Term of Appointment | Five consecutive years, from the conclusion of the 5th AGM until the conclusion of the 10th AGM |
| Firm Profile Highlights | M/s. MSKC&Associates LLP is an Indian Partnership firm established in 1974. The firm has offices across seven cities in India (Chennai, Mumbai, Bengaluru, Hyderabad, Gurugram, Pune, and Kolkata) and holds a peer review certificate. |
Insider Trading Window Reopening
The Board meeting also addressed matters related to the trading window for Designated Persons of the company. The period for trading in Arisinfra Solutions Limited securities for these designated individuals is set to reopen on Monday, August 17, 2026.ARIS Stock Price Movement
Arisinfra Solutions Limited shares slipped by 2.02% to settle at ₹112.04 today after seeing a decline of ₹2.31. The stock accounted for a total traded volume of 160,728 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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