Board Meeting24 Aug 2026, 06:20 pm
Arrowhead Seperation Engineering Board Approves Remuneration, FY26 Reports
AI Summary
Arrowhead Seperation Engineering Ltd's Board of Directors met on August 24, 2026, approving the remuneration for Chairman & Managing Director Mr. Ajit Mundle and Whole Time Director Ms. Jyoti Mundle, subject to shareholder approval. The board also approved the draft Board Report and Management Discussion and Analysis Report for FY 2025-26. Additionally, M/s. JNG & CO. LLP was appointed as Scrutinizer for the upcoming 35th Annual General Meeting, for which the draft notice and meeting details were finalized.
Key Highlights
- Board approved remuneration for Chairman & MD and Whole Time Director.
- Remuneration approvals are subject to shareholder consent.
- Draft Board Report and MD&A for FY 2025-26 approved.
- Scrutinizer appointed for the 35th Annual General Meeting.
- Date, time, and place for the 35th AGM were fixed.
Price Impact
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