StockWatch
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Copper
AGM/EGM7 Sept 2026, 09:40 pm

Arcotech Ltd Submits 45th Annual Report for FY 2025-26

AI Summary

Arcotech Ltd has submitted its 45th Annual Report for the financial year 2025-26, along with the Notice of the 45th Annual General Meeting (AGM). The report details corporate information, the AGM notice, Director's Report, Management Discussion & Analysis, N&R Policy, Secretarial Audit Report, Corporate Governance reports, Auditor's reports, financial statements (Balance Sheet, Profit & Loss, Cash Flow), accounting policies, and notes to accounts. The AGM is scheduled for September 29, 2026, to adopt financial statements, re-appoint a director retiring by rotation, appoint statutory auditors for five years, and consider increasing authorized share capital.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 45th AGM scheduled for September 29, 2026.
  • Key agenda items include financial statement adoption and auditor appointment.
  • Proposal to increase authorized equity share capital.
  • Statutory auditors to be appointed for a five-year term.