AGM/EGM7 Sept 2026, 09:50 pm
Arcotech Ltd Schedules 45th AGM for Sep 29, 2026
AI Summary
Arcotech Ltd has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 a.m. via Video Conference/Other Audio Visual Means. The meeting will cover ordinary business such as adopting financial statements for FY26, re-appointing a director, and appointing statutory auditors M/s. Agarwal U R S & CO. for a five-year term. Special business includes a resolution to increase the authorized equity share capital from ₹21 Crores to ₹136 Crores. Remote e-voting will be open from September 26 to September 28, 2026, with September 22, 2026, set as the record date.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Key agenda items include financial statement adoption and auditor appointment.
- Proposed increase in authorized equity share capital from ₹21 Cr to ₹136 Cr.
- Statutory auditors appointed for a five-year term.
- E-voting period from September 26 to September 28, 2026.
Price Impact
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