Arunaya Organics Limited (ARUNAYA)

Arunaya Organics Limited submitted its quarterly statement of deviation under Regulation 32 of SEBI Listing Regulations for the period ended September 30, 2026. The company confirmed that there has been no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO). The IPO proceeds of ₹3,050.80 lakh were raised on May 7, 2025, primarily intended for setting up a new manufacturing facility at Dahej III, Gujarat. The statement has been reviewed and taken on record by the Audit Committee without adverse comments.

• Total funds raised via IPO amounted to ₹3,050.80 lakh on May 7, 2025
• Zero deviation reported in fund utilization for the half year ended September 30, 2026
• Key original objective is setting up a new manufacturing facility at Dahej III Industrial Estate, Gujarat
• Audit Committee reviewed and approved the statement on October 30, 2026, noting no deviations

Arunaya Organics Limited approved its unaudited standalone financial results for the half year ended September 30, 2026. The board also reviewed the Statement of Deviation under Regulation 32 regarding the utilisation of IPO proceeds. Total proceeds of ₹3,050.80 Lakh were raised via IPO on May 7, 2025, out of which ₹2,150.80 Lakh has been utilized and ₹900.00 Lakh remains unutilized with no reported deviation. Unutilized proceeds are currently deployed in fixed deposits against which an overdraft facility is being maintained.

• Board approved unaudited standalone financial results for the half year ended September 30, 2026
• Out of ₹3,050.80 Lakh total IPO funds raised, ₹2,150.80 Lakh has been utilized up to September 30, 2026
• ₹900.00 Lakh remains unutilized out of ₹1,178.95 Lakh allocated for setting up the Dahej III Greenfield manufacturing facility
• Working capital allocation of ₹900.00 Lakh and general corporate purpose funds of ₹672.87 Lakh stand 100% utilized

Arunaya Organics Limited submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate from the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, confirmed that no dematerialization or rematerialization requests were received for processing during the quarter. This filing is purely statutory and procedural in nature, with no impact on the company's operations or financials.

• Regulation 74(5) compliance submitted for the quarter ended 30th September, 2026
• RTA Bigshare Services Pvt. Ltd. confirmed zero Demat and Remat requests received during the quarter
• Filing signed and submitted to the exchange on 14/10/2026

Arunaya Organics submitted its voting results and scrutinizer's report for the 16th AGM held on September 29, 2026. All three resolutions were approved with 100% of the polled votes cast in favour. Key items passed included the adoption of FY26 financial statements, the re-appointment of retiring director Ms. Shivali Vinod Agrawal, and approval of a material related-party transaction with M/s Chinmay Chemical Private Limited. Promoters abstained from voting on the related-party transaction, which was approved by non-institutional public shareholders who polled 5,79,771 votes.

• All 3 resolutions passed with 100% votes polled in favour.
• Material related-party transaction with M/s Chinmay Chemical Private Limited approved with 5,79,771 public votes (promoters abstained).
• Adoption of FY26 financial statements passed with 1,12,41,822 total votes polled (64.09% of outstanding shares).
• Director re-appointment of Ms. Shivali Vinod Agrawal approved with 91,77,226 votes polled (52.32% of outstanding shares).

Arunaya Organics Limited has announced the closure of its trading window starting October 1, 2026, pursuant to SEBI Prohibition of Insider Trading regulations. The closure applies to directors, designated persons, and connected individuals ahead of the financial results for the half year ended September 30, 2026. The window will reopen 48 hours following the formal declaration of the half-year results. The board meeting date to approve the financials will be notified separately.

• Trading window closes effective October 1, 2026
• Pertains to financial results for the half year ended September 30, 2026
• Window to reopen 48 hours post declaration of results

Arunaya Organics Limited has appointed M/s. Agarwal Roshan & Co., Chartered Accountants, as the Internal Auditor of the company effective September 14, 2026. The appointment has been made for the financial year 2026-27 pursuant to Section 138 of the Companies Act, 2013 and SEBI LODR Regulations. The auditor is confirmed to have no relationship with any director of the company.

• Appointment of M/s. Agarwal Roshan & Co. effective September 14, 2026
• Term of appointment covers the Financial Year 2026-27
• Appointed pursuant to Section 138 of the Companies Act, 2013 and Regulation 30 of SEBI LODR
• Firm is an independent entity with no relationship to any company director

Arunaya Organics Limited has issued the notice for its 16th Annual General Meeting scheduled for September 29, 2026, via Video Conferencing. Key business items include adopting the FY26 audited financial statements and re-appointing retiring director Ms. Shivali Vinod Agrawal. Additionally, the company seeks shareholder approval for material related-party transactions with M/s Chinmay Chemical Private Limited for an aggregate value up to ₹100 Crore. The cut-off date for remote e-voting entitlement is fixed as September 22, 2026.

• 16th Annual General Meeting scheduled for Tuesday, September 29, 2026, at 02:30 PM IST via VC/OAVM
• Approval sought for material Related Party Transaction with M/s Chinmay Chemical Private Limited up to ₹100 Crore
• Cut-off date for determining voting rights fixed as Tuesday, September 22, 2026
• Register of Members and Share Transfer Books to remain closed from September 22, 2026, to September 29, 2026

Arunaya Organics Limited has notified the exchange regarding the closure of its Register of Members and Share Transfer Books from September 22, 2026, to September 29, 2026 (both days inclusive). The book closure is conducted for the company's upcoming 16th Annual General Meeting (AGM) scheduled for September 29, 2026. The cut-off date to determine shareholder eligibility for e-voting and AGM attendance has been fixed as September 22, 2026.

• Book closure period scheduled from September 22, 2026, to September 29, 2026 (both days inclusive)
• 16th Annual General Meeting (AGM) to be held on September 29, 2026
• Cut-off date for voting rights and AGM attendance established as September 22, 2026

Arunaya Organics Limited held a Board of Directors meeting on September 04, 2026, which ran from 3:30 PM to 4:00 PM. The Board considered and approved the draft Director's Report for the financial year ended March 31, 2026. Additionally, it approved the notice convening the 16th Annual General Meeting (AGM) and authorized the schedule and book closure dates. This announcement is procedural with no direct financial impact.

• Board approved the draft Director's Report for FY ended March 31, 2026
• Notice of the 16th Annual General Meeting (AGM) approved
• Meeting commenced at 3:30 PM and concluded at 4:00 PM on September 04, 2026

Arunaya Organics Limited announced that its Internal Auditors, M/s. Painter & Associates, Chartered Accountants, have resigned effective September 1, 2026. The firm was originally appointed for a five-year term commencing in FY 2024-25. The auditor cited preoccupation with other assignments as the reason for inability to devote time for FY 2026-27 and onward.

• Internal Auditor M/s. Painter & Associates (FRN 0123969W) tendered resignation on September 1, 2026
• Resignation is effective from the close of business hours on September 1, 2026
• Auditor was originally appointed for a 5-year tenure starting from FY 2024-25
• Reason cited was preoccupation with other assignments for FY 2026-27 and onward