AGM/EGM24 Aug 2026, 10:30 pm
Arrowhead Seperation Engineering Ltd to hold 35th AGM on Sep 16, 2026
AI Summary
Arrowhead Seperation Engineering Ltd has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 03:00 P.M. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Ajit Mundle as a director retiring by rotation. Additionally, the meeting will seek approval for the remuneration of Mr. Ajit Mundle, Chairman & Managing Director, up to ₹1.5 Crore for the remaining tenure, and also for Mrs. Jyoti Mundle, Whole Time Director.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Reappointment of director Mr. Ajit Mundle is on the agenda.
- Approval sought for remuneration of MD and Whole Time Director.
- Remuneration for MD capped at ₹1.5 Crore.
Price Impact
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