AGM/EGM25 Jul 2026, 07:10 pm
Northern Arc Capital Announces 18th AGM on August 18, 2026
AI Summary
Northern Arc Capital Ltd has announced its 18th Annual General Meeting (AGM) will be held on August 18, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the appointment of Joint Statutory Auditors, and resolutions related to borrowing powers and creating charges on company assets. The full notice and explanatory statement are part of the Annual Report FY 2025-26, available on the company's website.
Key Highlights
- 18th Annual General Meeting scheduled for August 18, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Agenda includes financial statement adoption and auditor appointment.
- Resolutions on borrowing powers and asset charges to be considered.
- Full details available in the Annual Report FY 2025-26.
Price Impact
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