Arihant Superstructures Ltd. Announces 43rd AGM and e-voting Information

Arihant Superstructures Limited has published newspaper advertisements regarding the Notice of its 43rd Annual General Meeting (AGM) and remote e-voting information. These advertisements were published on September 03, 2026, in The Free Press Journal (English) and Navshakti (Marathi) newspapers. The information will also be available on the company's website, www.asl.net.in. The notice is issued pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided details regarding the process for shareholders to participate in the remote e-voting, which will be conducted from September 24, 2026, to September 23, 2026. Shareholders who have not yet registered their email IDs for e-voting are advised to do so by contacting the registrar and share transfer agent or the company. The AGM is scheduled to be held on September 24, 2026, at 11:30 AM at The Dena Bank's "The Dena Bank" Training Centre, Plot No. 37, Sewri 30E, Sewri, Mumbai - 400703. The company has also mentioned the process for submitting tender offers for unclaimed shares and dividends, with a deadline for submission of tender offers on September 19, 2026.