StockWatch
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Other Financial Services
Board Meeting22 Jul 2026, 12:51 pm

Aarcon Facilities Board Meeting on July 30, 2026

AI Summary

Aarcon Facilities Ltd has announced a Board of Directors meeting scheduled for July 30, 2026, at 11:30 a.m. at its registered office in Vadodara. The primary agenda items include approving the standalone un-audited financial results for the quarter ended June 30, 2026, and the associated limited review report. Additionally, the board will discuss and fix the date for the 33rd Annual General Meeting (AGM) for FY 2025-26, including the closure of the register of members and transfer books for the AGM. The appointment of an additional director and a scrutinizer for the AGM are also on the agenda.

Key Highlights

  • Board meeting scheduled for July 30, 2026.
  • To approve Q1 FY27 unaudited financial results.
  • Agenda includes fixing date for 33rd AGM.
  • Appointment of additional director to be considered.