Intimation of Board Meeting by Arihant Capital Markets Limited

Strategic Insights -

Arihant Capital Markets Limited has scheduled its Board of Directors' meeting for August 26, 2025, to consider key matters, including the Composite Scheme of Arrangement and the shifting of the company's registered office. The meeting will discuss various topics, including the approval of the Composite Scheme, the relocation of the registered office, and other ancillary matters. The trading window for the company's securities will be closed for designated persons until 48 hours after the submission of the meeting's outcome to the stock exchanges.

Key Takeaways:

  • The Board of Directors of Arihant Capital Markets Limited will meet on August 26, 2025, to consider and approve key matters, including the Composite Scheme of Arrangement and the shifting of the company's registered office.
  • The Composite Scheme of Arrangement involves four companies: Arihant Financial Services Limited, Arihant Capital Markets Limited, Arihant Elite Financial Solutions Limited, and Arihant Investment Banking Services Limited.
  • The company's registered office will be relocated from 6, Lad Colony, Y. N. Road, Indore, to 601, Atlantis Tower, Plot No. 13-A, Scheme No. 78, Indore, Madhya Pradesh.
  • The trading window for the company's securities will be closed for designated persons until 48 hours after the submission of the meeting's outcome to the stock exchanges.
  • The Intimation of the Board Meeting is also being uploaded on the company's website.

Statistics:

  • August 26, 2025 - scheduled date of the Board of Directors' meeting.
  • 48 hours - duration of the trading window closure for designated persons after the submission of the meeting's outcome.
  • 4 - number of companies involved in the Composite Scheme of Arrangement: Arihant Financial Services Limited, Arihant Capital Markets Limited, Arihant Elite Financial Solutions Limited, and Arihant Investment Banking Services Limited.

Sources:

  • National Stock Exchange of India
  • Securities and Exchange Board of India (SEBI)
  • Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Insider Trading Prohibition Code of Arihant Capital Markets Limited
  • Company's website
  • Arihant Capital Markets Limited