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In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Arvind SmartSpaces has informed that the following Businesses were transacted at the Annual General Meeting (AGM) of the Company held today Wednesday, 22nd September, 2021 through Video Conferencing Other Audio Video Means (VC/ OAVM): Ordinary Resolution for adoption of audited financial statements (including consolidated financial statements) of the Company for the financial year ended on 31st March, 2021 and the Reports of the Directors and Auditors thereon; Ordinary Resolution for re-appointment of Kulin S. Lalbhai (DIN: 05206878) as Director of the Company, liable to retire by rotation; Ordinary Resolution for ratification of Remuneration of Kiran J. Mehta & Co., Cost Accountants for the financial year ending 31st March, 2022; Special Resolution for approval of payment of commission payable to the Non-Executive Directors of the Company from 1st April, 2021 to 31st March, 2026. The above businesses were transacted through remote e-voting and e-voting during the meeting as required under the Companies Act, 2013 and Listing Regulations.

The above information is a part of company’s filings submitted to BSE.

Arvind Smartspaces Share Price

602.50 -2.75 (-0.45%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Lodha Developers 871.70
Dilip Buildcon 457.55
DLF 601.80
Oberoi Realty 1710.00
Ahluwalia Contract(I 832.90
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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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