ARSS Infrastructure Projects Ltd to hold 26th AGM on Sep 29, 2026
ARSS Infrastructure Projects Limited has announced its 26th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted exclusively through Video Conference (VC) or Other Audio-Visual Means (OAVM), adhering to recent Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. The company will transact ordinary business, including the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The register of members and share transfer books will be closed from September 22 to September 29, 2026. Members can participate and cast their votes electronically via NSDL's e-voting system. Remote e-voting will be open from September 25 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Director retirement and re-appointment to be considered.
- E-voting facility available from September 25-28, 2026.
- Register of members closed September 22-29, 2026.
Price Impact
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