StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM17 Aug 2026, 03:53 pm

Arnold Holdings Announces 44th AGM on Sep 9, 2026

AI Summary

Arnold Holdings Limited has announced its 44th Annual General Meeting (AGM) to be held on September 9, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Gazala Mohammed Irfan Kolsawala as a Whole-Time Director, the appointment of M/s. S N Nanda & Co. as Statutory Auditors, and the re-appointment of Mr. Rajpradeep Mahavirprasad Agrawal as a Whole Time Director for a further period of 5 years. The notice is submitted under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Key Highlights

  • AGM scheduled for September 9, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Re-appointment of two Whole-Time Directors is proposed.
  • Appointment of M/s. S N Nanda & Co. as Statutory Auditors.
  • Meeting to transact ordinary and special business as per notice.