Arcee Industries Ltd Schedules 34th AGM for Sep 30, 2026
Arcee Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 P.M. at its registered office in Hisar, Haryana. The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, as per SEBI regulations. The report includes financial statements, directors' reports, corporate governance, and auditor's reports. Key agenda items include adopting the audited financial statements, re-appointment of directors Smt. Shruti Gupta and Sh. Sachin Dewan, and appointing M/s. CGH & Associates as statutory auditors for a five-year term. Additionally, Mr. Rohan Mehrotra is proposed for appointment as an Independent Director.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Proposed re-appointment of directors Smt. Shruti Gupta and Sh. Sachin Dewan.
- M/s. CGH & Associates to be appointed as statutory auditors for five years.
- Mr. Rohan Mehrotra proposed as an Independent Director.
- Annual Report for FY 2025-26 submitted with AGM notice.
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