ARVIND PORT AND INFRA MD, chairman, board of directors and AGM

NSE: ARVINDPORTTransport Services

Formerly Arvind and Company Shipping Agencies

₹30.15₹0.40 (1.31%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.55.

52-week range of traded prices to 23 Oct 2026

₹24.40Low, 15 Jun 2026₹71.25High, 31 Oct 2025

Market cap: ₹52 Cr
P/E: 44.3
P/B: 0.6
Dividend yield: Nonein the last 12 months
ROE: 1.5%
Debt to equity: 0.04
Volume, NSE: 10,50085.7% delivered

ARVIND PORT AND INFRA board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Sarvesh Gohil & AssociatesPeer-review certificate valid to Feb 2029

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.

ARVIND PORT AND INFRA 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.ARVIND PORT AND INFRA share news and announcements

Annual general meeting, 30 Sep 2026

857 shareholders on the register on 23 Sep 2026; present: 7 promoters and 1 others; votes counted by Ms. Anjali Sangtani / SCS and Co LLP.The company's voting result (opens in a new tab)

To Receive, Consider and Adopt the Audited Standalone Financial Statements of The Company for the Financial Year ended March 31, 2026 and the reports of the board of directors and the Statutory Auditors thereon.MoreLess
Ordinary
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 9.05%
Turnout: all 54.53% · promoters 96.03% · institutions 0.00% · other public 3.83%
To Receive, Consider and Adopt the Audited Consolidated Financial Statements of the Company for the Financial Year Ended March 31, 2026 and the report of the Statutory Auditors Thereon
Ordinary
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 9.05%
Turnout: all 54.53% · promoters 96.03% · institutions 0.00% · other public 3.83%
To Appoint a Director in Place of Mr. Vinit Arvind Shah (DIN: 00094898), Whole Time Director of The Company, who Retires by Rotation and Being Eligible, offers Himself for Re-Appointment
Ordinary
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 9.05%
Turnout: all 54.53% · promoters 96.03% · institutions 0.00% · other public 3.83%
To Appoint M/s. Raichura & Co., Chartered Accountants, as Statutory Auditors of the Company and to fix their Remuneration
Ordinary
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 9.05%
Turnout: all 54.53% · promoters 96.03% · institutions 0.00% · other public 3.83%
To Approve Increase in Remuneration payable to Mr. Arvindbhai Kantilal Shah (DIN: 00094647), Chairman cum Managing Director of the Company for his remaining term
Special
99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 10.52%
Turnout: all 54.53% · promoters 96.03% · institutions 0.00% · other public 3.83%
To Approve Increase in Remuneration payable to Mr. Vinit Arvind Shah (DIN: 00094898), Whole-time Director of the Company for his remaining term
Special
99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 10.52%
Turnout: all 54.53% · promoters 96.03% · institutions 0.00% · other public 3.83%
Ratification of Material Related Party Transaction in relation to Acquisition of Equity Shares of Arcadia Logistics Limited
OrdinaryPromoters have an interest in it
90.95% for9.05% against
Against: promoters 0.00% · institutions 0.00% · other public 9.05%
Turnout: all 1.71% · promoters 0.00% · institutions 0.00% · other public 3.83%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹5.79 Cr8 dealings
Half-year to Sep 2025: −₹0.30 Cr9 dealings

Between	Dealing
ARVIND PORT AND INFRA LIMITED and PARUL ARVINDBHAI SHAHNon Executive Director	Any other transactionPurchase of Barge	6.00	4.00	0.00	0.00
ARVIND PORT AND INFRA LIMITED and ARCADIA LOGISTICS LIMITEDSubsidiary	Any other transactionBarge Hire Charges	1.60	1.54	0.60	2.14
ARVIND PORT AND INFRA LIMITED and PARUL ARVINDBHAI SHAHNon Executive Director	Any other transactionHire charges	0.40	0.38	0.00	0.00
ARVIND PORT AND INFRA LIMITED and PARUL ARVINDBHAI SHAHNon Executive Director	Any other transactionBarge Hire Charges	0.09	0.09	0.08	0.17
ARVIND PORT AND INFRA LIMITED and Arcadia shipping & TradingSister Concern	Advance	10.00	0.00	1.45	1.45
ARVIND PORT AND INFRA LIMITED and ARCADIA LOGISTICS LIMITEDSubsidiary	Investment	–	0.00	15.31	15.31
ARVIND PORT AND INFRA LIMITED and VINIT ARVIND SHAHWhole Time Director	Loan	–	−₹66,000	₹66,000	0.00
ARVIND PORT AND INFRA LIMITED and ARVINDBHAI KANTILAL SHAHChairman cum Managing Director	Loan	–	−0.21	0.21	0.00

The 8 largest of 8 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Sep 2025.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Preferential IssuesMar 2025	3.79	The proceeds of the Preferential Issue were utilized for repayment of borrowings of the Company, meeting future funding requirements, Purchase of barges, working capital, acquisition of Subsidiary/associate/joint venture and other general corporate purposes of the Company.	3.79	3.79	No	Audit committee: The proceeds from Preferential Issue of Equity Shares upon conversion of fully convertible warrants were utilized for the objects for which it was raised.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.