Arisinfra Solutions Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On July 13 2025
08:18 PM, 13th Jul 2025
The Board of Directors of Arisinfra Solutions Limited (formerly known as Arisinfra Solutions Private Limited) (Company) at their meeting held on Sunday July 13 2025 which commenced at 4:00 p.m. I.S.T. and concluded at 06:00 p.m. I.S.T. have inter-alia:1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company under Regulation 33 of SEBI Listing Regulations for the quarter and year ended on March 31 2025 along with Auditors Report issued by Price Waterhouse Chartered Accountants LLP Statutory Auditors of the Company thereon. 2. Approved the appointment of Mr. Bhavik Jayesh Khara - Whole-time Director of the Company as the Chief Financial Officer of the Company with effect from July 14 2025 consequent upon the resignation of Mr. Amit Manhar Gala with effect from July 13 2025.