In pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Arkade Developers has attached voting result along with Scrutinizer’s report submitted by CS. Vijay Yadav, Partner of M/s AVS and Associate, Company Secretaries dated September 26, 2025 for the 39th Annual General Meeting concluded on September 24, 2025 held through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure I; 2. Report of Scrutinizer dated September 26, 2025 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, issued by AVS and Associate Practicing Company Secretaries - Annexure- II.
The above information is a part of company’s filings submitted to BSE.
