AGM/EGM27 Aug 2026, 08:00 pm
Arkade Developers Ltd to hold 40th AGM on Sep 22, 2026
AI Summary
Arkade Developers Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 22, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of a director retiring by rotation, ratification of cost auditors' remuneration for FY 2026-27, and the introduction of an Employees Stock Option Plan (ESOP) 2026. The AGM notice is part of the Annual Report for FY 2025-26.
Key Highlights
- 40th AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and ratification of cost auditor fees.
- Introduction of Arkade Employees Stock Option Plan (ESOP) 2026.
- Meeting to transact ordinary and special business items.
Price Impact
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