AGM/EGM8 Sept 2026, 12:30 pm
ARC Finance Ltd Holds 44th AGM on Sep 30, 2026
AI Summary
ARC Finance Ltd announced its 44th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Auditors' and Board of Directors' reports. Additionally, Mrs. Shikha Singhal, an Executive Director, will retire by rotation and offer herself for re-appointment. The company is facilitating remote e-voting for shareholders. Proxy appointments are not permitted for this AGM.
Key Highlights
- 44th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of Audited Financial Statements for FY26 is a key agenda item.
- Re-appointment of Executive Director Mrs. Shikha Singhal to be considered.
- Remote e-voting facility will be available for shareholders.
- Proxy appointments are not allowed for this AGM.
Price Impact
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