Board Meeting4 Sept 2026, 02:31 pm
ARC Finance Board Approves AGM Notice, Director Report
AI Summary
ARC Finance Ltd's Board of Directors met on September 4, 2026, approving the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The board also approved the draft notice for the 44th Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and share transfer books will be closed from September 24-30 for the AGM. Mr. Akhil Agarwal was appointed to scrutinize the e-voting process. The board confirmed the 'cut off' date for remote e-voting as September 23, 2026, with the e-voting period from September 27 to September 29, 2026.
Key Highlights
- Board approved FY26 Director Report and Corporate Governance Report.
- AGM notice approved for September 30, 2026.
- Share transfer books closed September 24-30 for AGM.
- Remote e-voting facility dates confirmed for AGM.
- Mr. Akhil Agarwal appointed to scrutinize e-voting.
Price Impact
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