Arvind Port & Infra Ltd (ARVINDPORT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Arvind Port & Infra Ltd on NSE and BSE, with an AI summary of each filing.
ARVIND PORT AND INFRA LIMITED has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 03 Nov 2026, 2:36 am
Arvind Port and Infra Reports Nil Deviation in Preferential Issue Fund Utilization Arvind Port and Infra Limited submitted its Statement of Deviation/Variation for the half-year ended 30th Sep'26, reporting zero deviation in the utilization of preferential issue proceeds. The company raised ₹3.7932 crore on 15th Mar'25 via the allotment of 7,33,000 equity shares at ₹69 each (including a ₹59 premium) upon warrant conversion. Out of the total proceeds, ₹3.7857 crore has been utilized toward debt repayment, barge purchases, working capital, and general corporate purposes, leaving an unutilized balance of ₹0.0075 crore (₹75,250).
ARVIND PORT AND INFRA LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 03 Nov 2026, 2:34 am
Arvind Port and Infra Reports Robust H1 FY27 Financial Results Arvind Port and Infra Limited reported consolidated revenue from operations of ₹645.61 lakh for the half year ended 30th Sep'26, up 41.2% YoY from ₹457.11 lakh. Total consolidated income reached ₹826.73 lakh versus ₹508.46 lakh in the prior-year period. Net profit surged 342.2% YoY to ₹139.48 lakh from ₹31.54 lakh, driving basic EPS to ₹0.78 compared to ₹0.18. Standalone revenue grew 58.3% YoY to ₹533.24 lakh, with net profit rising to ₹62.26 lakh. Additionally, ₹3.79 crore raised via warrant conversion was successfully deployed.
ARVIND PORT AND INFRA LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 02 Nov 2026, 5:30 am
Arvind Port and Infra Schedules Board Meeting on 2nd Nov'26 for Half-Yearly Results Arvind Port and Infra Limited has scheduled a board of directors meeting on 2nd Nov'26 to consider, review, and approve the un-audited financial results for the half-year ended Sep'26, alongside other general corporate business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters.
Intimation · 02 Nov 2026, 5:30 am
Arvind Port and Infra Schedules Board Meeting for H1 FY27 Results Arvind Port and Infra Limited has scheduled a Board of Directors meeting on 2nd Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the half-year ended 30th Sep'26. Additionally, the trading window for company insiders, which closed on 1st Oct'26, will remain shut until 48 hours post-declaration of the financial results.
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 05 Oct 2026, 11:42 pm
Arvind Port and Infra Shareholders Approve All 39th AGM Resolutions Arvind Port and Infra Limited submitted scrutinizer results for its 39th AGM held on 30th Sep'26, with all resolutions approved by requisite majority. Key approvals include the adoption of FY26 standalone and consolidated financial statements, reappointment of Whole-Time Director Vinit Arvind Shah, and appointment of M/s. Raichura & Co. as Statutory Auditors. Shareholders also sanctioned remuneration hikes for Chairman & MD Arvindbhai Kantilal Shah and Vinit Arvind Shah (99.67% approval each), alongside ratifying a material related-party acquisition of equity shares in Arcadia Logistics Limited (90.95% approval).
ARVIND PORT AND INFRA LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 05 Oct 2026, 11:39 pm
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Proceedings of 39th Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:31 am
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding the dispatch of letters to Members whose e-mail addresses are not registered pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 17 Sept 2026, 12:09 am
Arvind Port and Infra Schedules 39th AGM and Dispatches Annual Report Arvind Port and Infra Limited will convene its 39th Annual General Meeting on 30th Sep'26 via video conferencing. The cut-off date to determine member eligibility for remote e-voting is 23rd Sep'26, with the voting window open from 27th Sep'26 (9:00 AM IST) to 29th Sep'26 (5:00 PM IST). Under Regulation 36(1)(b) of SEBI LODR, the company has dispatched web-link access letters for the FY25-26 Annual Report to shareholders without registered email addresses, while also publishing the report on its official website.
ARVIND PORT AND INFRA LIMITED has informed the Exchange about Shareholders meeting
Annual General Meeting · 09 Sept 2026, 2:57 am
Arvind Port and Infra Schedules 39th AGM and Proposes Key Resolutions Arvind Port and Infra Limited will convene its 39th AGM on 30th Sep'26 via video conferencing, with remote e-voting scheduled from 27th Sep'26 to 29th Sep'26. Key agenda items include the appointment of M/s. Raichura & Co. as statutory auditors for five years and increasing remuneration up to ₹18.00 lakh per annum each for CMD Arvindbhai Kantilal Shah and Whole-Time Director Vinit Arvind Shah. Shareholders will also vote to ratify a material related-party acquisition of a 24.80% stake in Arcadia Logistics Limited for ₹5.82 crore.
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 11:25 pm
Arvind Port & Infra Recommends Statutory Auditor and Convenes 39th AGM Arvind Port and Infra Limited's Board of Directors approved the appointment of M/s. Raichura & Co, Chartered Accountants (FRN: 126105W), as Statutory Auditors for a five-year term from the conclusion of the 39th AGM until the 44th AGM in 2031, subject to shareholder approval. The company scheduled its 39th AGM for 30th Sep'26 via video conferencing, approved the draft Directors' Report for FY26, appointed M/s. SCS and Co. LLP as scrutinizer, and designated NSDL to manage the remote e-voting process.
ARVIND PORT AND INFRA LIMITED has informed the Exchange about Appointment of Ms. Bhavika Sanghani as Company Secretary and Compliance Officer of the company w.e.f. Friday, August 07, 2026
Change in Management · 07 Aug 2026, 10:57 pm
Arvind Port Appoints New Company Secretary and Compliance Officer Arvind Port and Infra Limited has appointed Ms. Bhavika Sanghani as Company Secretary and Compliance Officer, effective 07 Aug'26. The appointment was approved at the board meeting held on the same day. Ms. Sanghani is an Associate Member of the ICSI with a BBA and brings over eight years of experience in corporate secretarial, legal, and regulatory compliance across listed and unlisted companies. Her expertise covers SEBI regulations, corporate governance, and Companies Act, 2013 compliance.
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026.
Outcome · 07 Aug 2026, 10:55 pm
Arvind Port Appoints New Company Secretary and Compliance Officer Arvind Port and Infra Limited's board approved the appointment of Ms. Bhavika Sanghani as the new Company Secretary and Compliance Officer, effective 07 Aug'26. An Associate Member of ICSI with a BBA, Ms. Sanghani brings over eight years of experience in corporate secretarial, legal, and regulatory compliance across listed and unlisted companies. Her expertise includes SEBI regulations, Companies Act compliance, corporate governance, and IPO-related compliances. The company confirmed there is no relationship between Ms. Sanghani and existing directors.
The Exchange had sought clarification from ARVIND PORT AND INFRA LIMITED for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 16 Jul 2026, 11:21 pm
Arvind Port Clarifies Typographical Errors in Mar'26 Results Arvind Port and Infra Limited has clarified discrepancies in its financial results for the period ended 31-Mar-26, following a query from the NSE on 27-Jun-26. The company stated that mismatches in Consolidated PAT, Standalone EPS, and a missing Debt-Equity ratio in the XBRL filing were due to inadvertent typographical errors. It confirmed these were clerical in nature with no impact on the previously submitted financial outcomes. A revised XBRL filing was submitted on 03-Jul-26 to rectify the errors.
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Cessation of Ms Trushali Chauhan as Company Secretary & Compliance Officer of the company w.e.f. Jun 30, 2026.
Change in Management · 01 Jul 2026, 12:36 am
Arvind Port and Infra: Company Secretary & Compliance Officer Resigns Arvind Port and Infra Ltd. announced the resignation of Ms. Trushali Chauhan from the position of Company Secretary & Compliance Officer, effective 30 Jun'26. The resignation is to pursue better career opportunities and growth prospects. This change in key managerial personnel (KMP) is a critical compliance update for the company. The company will need to appoint a successor to fulfill the regulatory requirements.
ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding 'Execution of Memorandum of Agreement for Sale of Crane Pontoon Barge by Subsidiary Company '.
Others (Uncategorized) · 27 Jun 2026, 9:21 pm
Arvind Port Subsidiary Sells Crane Pontoon Barge to Optimize Asset Portfolio Arvind Port and Infra's subsidiary, Arcadia Logistics, executed a Memorandum of Agreement on 27 Jun'26 to sell its Crane Pontoon Barge "KB 19" to Vrinda Marine LLP. This transaction aligns with the company's strategy of marine asset portfolio optimization, aimed at enhancing operational efficiency and supporting future growth. The company has stated that the sale is not expected to have any material financial impact on its business operations. The transfer is subject to customary contractual and statutory formalities.
The Exchange has sought clarification from ARVIND PORT AND INFRA LIMITED for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 6:11 pm