AGM/EGM8 Sept 2026, 08:20 pm
Arco Leasing Ltd Announces 42nd AGM on Sep 30, 2026
AI Summary
Arco Leasing Ltd has filed its Annual Report for the financial year 2025-2026, which includes the notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30th, 2026, at 5:00 PM IST, to be held at their Mumbai office. Key agenda items include the adoption of the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. D M K H & Co. as statutory auditors to fill a casual vacancy. The company is also seeking approval for the appointment of the same firm as statutory auditors for the upcoming period.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 42nd AGM scheduled for September 30, 2026.
- Adoption of FY26 financial statements on agenda.
- Appointment of new statutory auditors to be discussed.
- AGM to be held at company's Mumbai office.
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