Interarch Building Solutions is set to hold its 42nd Annual General Meeting (AGM) on Thursday, September 25, 2025, at 11:00 AM IST, via video conferencing. Key items on the agenda include the adoption of audited financial statements for the year ended March 31, 2025, and the declaration of a final dividend of ₹12.50 per share.
The AGM will address the re-appointment of Mr. Ishaan Suri as a director and Mr. Arvind Nanda as Managing Director. Shareholders will also consider the ratification of remuneration for cost auditors and the appointment of a secretarial auditor and two independent directors.
Key Agenda Items:
- Adoption of Audited Financial Statements: To receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and the auditors.
- Declaration of Final Dividend: To declare a final dividend on equity shares for the financial year ended March 31, 2025, at the rate of ₹12.50 per share.
- Re-Appointment of Director: To consider the re-appointment of Mr. Ishaan Suri as a director, liable to retire by rotation.
- Re-Appointment of Managing Director: To approve the re-appointment of Mr. Arvind Nanda as Managing Director.
- Ratification of Remuneration of Cost Auditors: To ratify the remuneration of the cost auditors appointed by the Board of Directors for the financial year ending March 31, 2026.
- Appointment of Secretarial Auditor: To approve the appointment of M/s. APR & Associates, Company Secretaries, as secretarial auditor of the company for a first term of five years.
- Appointment of Independent Director: To approve the appointment of Mr. Aditya Vij as an Independent Director of the company for a period of 5 (five) years w.e.f. August 07, 2025.
- Appointment of Independent Director: To approve the appointment of Mr. Anoop Kumar Mittal as an Independent Director of the company for a period of 5 (five) years w.e.f. August 07, 2025.
- Increase in Borrowing Limits: To approve an increase in the borrowing limits of the company.
- Disposal of Undertaking: To approve the sell, lease or otherwise dispose off whole or substantially whole of any of undertaking/s of the company.
Remote E-Voting:
The company is providing remote e-voting facilities to its members, starting on Monday, September 22, 2025, at 09:00 a.m. (IST) and concluding on Wednesday, September 24, 2025, at 05:00 p.m. (IST). Shareholders holding shares as of the cut-off date, Thursday, September 18, 2025, are eligible to vote electronically.
Dividend Details:
The Board has recommended a final dividend of ₹12.50 per equity share with a face value of ₹10 each for the financial year ended March 31, 2025. If approved, the dividend will be paid to shareholders, subject to tax deduction at source (TDS), within 30 days of the AGM. The record date for determining entitlement to the dividend is September 15, 2025.
| Particulars | Details |
|---|---|
| Dividend per share | ₹12.50 |
| Record Date | September 15, 2025 |
| Payment Date | Within 30 days of the AGM |
The notice of the AGM and the annual report for 2024-25 are available on the company's website and the websites of the stock exchanges.
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