
Board Meeting1 Sept 2026, 02:09 pm
ARC Finance Board Meeting on Sep 4 to Discuss FY26 Reports
AI Summary
ARC Finance Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the consideration and approval of the Director's Report, Management Discussion Analysis, and Corporate Governance Report for the Financial Year 2025-26. Additionally, the board will fix the date and venue for the 44th Annual General Meeting (AGM), along with the calendar of events, closure of member registers, and appoint a scrutinizer for the e-voting process. The meeting will also cover the status of statutory registers and any other business approved by the Chairman.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes approval of FY25-26 Director's Report and governance reports.
- Will fix details for the 44th Annual General Meeting.
- Appointment of scrutinizer for e-voting process.
- Review of statutory registers and other business.
Price Impact
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