Ardi Alliances MD, chairman, board of directors and AGM

BSE: 504370Commercial Services & Supplies

Last traded ₹2.75 on 30 Nov 2011

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S K Bhavsar & CoPeer-review certificate valid to Jun 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ardi Alliances AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ardi Alliances share news and announcements

Annual general meeting, 29 Sep 2026

9 shareholders on the register on 22 Sep 2026; present: 0 promoters and 9 others; votes counted by Dharti Patel / M/s. Dharti Patel & Associates.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt Audited Financial Statement of the Company for the financial year ended on March 31st, 2026 together with Report of Board of Directors and Auditors' Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.25% · promoters 0.00% · institutions 0.00% · other public 51.25%

  2. To Appoint a Director in place of Mr. Gautam Pravinchandra Sheth (DIN: 06748854), who Retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.25% · promoters 0.00% · institutions 0.00% · other public 51.25%

  3. To Regularization of the Appointment of Mr. Suraj Thakor (DIN: 11551431) as Executive Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.25% · promoters 0.00% · institutions 0.00% · other public 51.25%

  4. Regularisation of the appointment Ms. Priyanka Bairwa (DIN: 11635286) as a NonExecutive Independent Directors of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.25% · promoters 0.00% · institutions 0.00% · other public 51.25%

  5. Regularisation of the appointment Mr. Priyanshu Gomawat (DIN: 11635263) as a NonExecutive Independent Directors of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.25% · promoters 0.00% · institutions 0.00% · other public 51.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.