AGM/EGM8 Sept 2026, 10:40 pm
Arcee Industries Ltd Schedules 34th AGM for Sept 30, 2026
AI Summary
Arcee Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM at the company's registered office in Hisar, Haryana. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, appointing directors, and appointing M/s. CGH & Associates as statutory auditors for a five-year term. The company has also set dates for cut-off and remote e-voting, with the voting period commencing on September 27, 2026, and concluding on September 29, 2026. Additionally, Mr. Rohan Mehrotra is proposed for appointment as an Independent Director.
Key Highlights
- 34th AGM scheduled for September 30, 2026.
- Agenda includes financial statements adoption and director appointments.
- New statutory auditors, M/s. CGH & Associates, to be appointed.
- Remote e-voting period set from September 27-29, 2026.
- Mr. Rohan Mehrotra proposed as Independent Director.
Price Impact
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