ASArisInfra Solutions544419Scheme of arrangement

Secured creditors' meeting on 25 November 2026 to vote on Arisunitern amalgamation scheme

Arisinfra Solutions has called a meeting of its secured creditors on Wednesday, 25 November 2026 at 11:30 A.M. through video conferencing, as directed by an NCLT Mumbai Bench order dated 7 October 2026.

By ScoutQuest · Fri 23 Oct 2026, 7:04 PM IST · 3 min read

Secured Creditors' Meeting Date

Wednesday, 25 November 2026 at 11:30 A.M.

Remote E-voting Window

22 November 2026, 09:00 A.M. to 24 November 2026, 05:00 P.M.

Cut-off Date

30 September 2026

What the company has told the exchanges

• Arisinfra Solutions Limited has informed BSE and NSE about a meeting of its secured creditors.
• The meeting is being held as directed by the National Company Law Tribunal, Mumbai Bench, by an order dated 7 October 2026.
• The purpose is to consider, and if thought fit, approve the Scheme of Amalgamation of Arisunitern Re Solutions Private Limited (the Transferor Company) with Arisinfra Solutions Limited (the Transferee Company) and their respective shareholders.

Meeting details

• Day and date: Wednesday, 25 November 2026.
• Time: 11:30 A.M.
• Mode: Video Conferencing or Other Audio Visual Means, with the registered office in Mumbai as the deemed venue.
• Cut-off date for e-voting and for deciding which secured creditors receive the notice: 30 September 2026.
• Remote e-voting: Sunday, 22 November 2026, 09:00 A.M. (IST) to Tuesday, 24 November 2026, 05:00 P.M. (IST). Secured creditors who have not voted remotely may vote electronically during the meeting.

What is being voted on

• A resolution approving the amalgamation set out in the Scheme, subject to the approval of the NCLT and such other approvals from regulatory and other authorities as may be required.
• Voting rights of secured creditors are in proportion to the outstanding value of the debt due to them as on 30 September 2026.
• The Scheme shall be acted upon only if majority in creditors representing three fourths in value of the secured debt of the Company, voting through remote e-voting or the e-voting system, agree to the Scheme.

Who conducts the meeting

• The NCLT has appointed Dr. Mansi Jain as Chairperson and Ms. Taruna Kumbhar as Scrutinizer of the meeting.
• The Scrutinizer will forward her report to the Chairperson within 2 working days of the end of the meeting, and the Chairperson will declare the result.
• The Chairperson will file her report in Form No. CAA-4 within 30 (Thirty) days from the conclusion of the meeting.

Other points in the notice

• Physical attendance is not required and proxies under Section 105 are not available; corporate or institutional secured creditors are asked to send a certified copy of the board resolution, power of attorney or authority letter to the company and the Scrutinizer.
• The notice is going to secured creditors whose names appear in the list of creditors as on the cut-off date, and the papers are also available on the company's website and on the BSE and NSE websites.
• The notice encloses, among other documents, the Scheme, a Valuation Report dated March 18, 2026 from RBSA Valuation Advisors LLP on the methodology for the share exchange ratio, a Fairness Opinion dated March 18, 2026 from Diggi Corporate Advisors Private Limited on that ratio, board reports of both companies adopted on March 18, 2026, and observation letters from BSE dated July 17, 2026 and NSE dated July 20, 2026.
• Voting results will be announced by the Chairperson after the Scrutinizer's report and displayed on the company's website and on the stock exchange websites.

What this means for retail investors

• This is a procedural step in the amalgamation process: the vote being sought here is from the company's secured creditors, not from public shareholders.
• Approval at this meeting is one stage; the Scheme, if approved, remains subject to the subsequent approval of the NCLT and any other approvals as may be required.
• The outcome of this meeting can therefore be read as a signal of lender support for the transaction as it moves to the next stage.

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