Arihant Superstructures has informed that in the meeting of the Board of Directors of the Company members considered the following proposal: Considered, discussed and adopted the Audited Financial Results under regulation 33 of SEBI LODR for Year/Half Year/Quarter ended 31st March, 2024; Board authorize Managing Director of the Company to sign Audited Financial Results under regulation 33 of listing agreement for Year/Half Year/Quarter ended 31st March, 2024; Considered and approved the related party disclosure submitted by the auditor for disclosure under regulation 23(9) for the Year/Half Year/Quarter ended 31st March, 2024; Considered and recommended Final Dividend of Rs 1.2 per share for the financial year 2023-24, subject to the approval of members in Annual General Meeting; Considered and noted the voluntary waiver of dividend for the year 2023-24 by the promoter group; etc.
The above information is a part of company’s filings submitted to BSE.