Arisinfra Solutions Limited's 5th AGM: All resolutions passed, including borrowing limit increase to ₹2,000 Cr

Arisinfra Solutions Limited has announced the voting results of its 5th Annual General Meeting (AGM), held on July 31, 2026. All resolutions presented at the AGM were passed with the requisite majority, as confirmed by the Consolidated Scrutiniser's Report dated August 1, 2026.

The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Mr. Bhavik Jayesh Khara as Director and the appointment of M/s. M S K C & Associates LLP as the Statutory Auditors, along with their remuneration.

Key special resolutions passed include the increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013, to an aggregate amount not exceeding ₹2,000 Crores. Additionally, approvals were granted for authorizing the company to sell, lease, or dispose of its undertaking or create charges over assets to secure borrowings, and to enhance limits for inter-corporate loans, investments, guarantees, and security under Sections 185 and 186 of the Companies Act, 2013, also up to ₹2,000 Crores.

Further, the shareholders approved revisions in remuneration for Mr. Ronak Kishor Morbia, Chairman & Managing Director, and Mr. Bhavik Jayesh Khara, Whole Time Director & CFO. Approval was also given for the payment of remuneration to Non-Executive Directors, including Independent Directors. The company also approved material related party transactions with its subsidiary, Buildmex-Infra Private Limited.