AGM/EGM30 Sept 2026, 04:13 pm
Aarcon Facilities Ltd Holds 33rd AGM, Discusses FY26 Performance
AI Summary
Aarcon Facilities Ltd conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting commenced at 11:00 a.m. IST after a delay due to quorum issues, with the required quorum confirmed by 11:00 a.m. The Chairman, Mr. Bharat Ramchandra Gupta, presented the financial highlights and major developments for the Financial Year 2025-26. The audited financial statements for FY26, along with the Board and Auditors' reports, were considered and adopted. A director retiring by rotation was also considered for re-appointment. The company utilized remote e-voting and an e-voting process during the AGM, facilitated by CDSL and scrutinized by Mr. Devesh R. Desai.
Key Highlights
- 33rd AGM held on September 30, 2026, via VC/OAVM.
- FY26 financial statements and auditor's report adopted.
- Director retiring by rotation considered for re-appointment.
- E-voting process utilized for member participation.
- Meeting commenced after ensuring statutory quorum.
Price Impact
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