Arrow Greentech Ltd. Announces 34th AGM on Sep 18, 2026
Arrow Greentech Ltd. has announced its 34th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will transact businesses as detailed in the Notice of AGM, including the adoption of the Audited Balance Sheet and Statement of Profit and Loss for FY 2025-26, declaration of dividend, appointment of a director, and appointment of KNAV & Co. LLP as Statutory Auditors for five years. The company is also seeking ratification for the remuneration of the Cost Auditor for FY 2026-27 and a revision in remuneration for its Chairman and Managing Director. Members can exercise their right to vote electronically through Remote e-Voting provided by NSDL, commencing September 15, 2026, and ending September 17, 2026. The cut-off date for determining voting eligibility is September 11, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and dividend declaration.
- KNAV & Co. LLP proposed as Statutory Auditors for five years.
- Remote e-Voting facility available from September 15-17, 2026.
- Remuneration of Cost Auditor and CMD to be discussed.
Price Impact
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