AGM/EGM15 Jul 2026, 07:20 pm
Arcee Industries Ltd to hold EGM on Aug 10 for warrant ratification
AI Summary
Arcee Industries Ltd announced that its Board of Directors, in a meeting held on July 15th, 2026, approved convening an Extra Ordinary General Meeting (EGM) on August 10th, 2026. The EGM will seek shareholder approval for the ratification of convertible warrants allotment on a preferential basis and the appointment of a Statutory Auditor to fill a casual vacancy. CS Chandan Jha has been appointed as the Scrutinizer for the EGM. The meeting commenced at 6:30 PM and concluded at 7:00 PM.
Key Highlights
- Board approved convening an EGM on August 10th, 2026.
- EGM to seek approval for warrant allotment ratification.
- Shareholders to approve auditor appointment to fill vacancy.
- CS Chandan Jha appointed as Scrutinizer for the EGM.
Price Impact
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