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Other Textile Products
Board Meeting3 Sept 2026, 05:11 pm

Arur Footwear Ltd Board Approves 36th AGM, Director Appointment

AI Summary

Arur Footwear Ltd held its Board Meeting on September 3rd, 2026. Key decisions included approving the Directors' Report and Secretarial Audit Report for FY26. The company scheduled its 36th AGM for September 26th, 2026, and approved the notice for it. Mr. Mayank Ahuja was appointed as an Additional Director, designated as Executive Director, subject to member approval. The Board also approved the shifting of the Registered Office from Punjab to Himachal Pradesh and an alteration to the Memorandum of Association, both subject to member and regulatory approvals. Ms. Meenu Gupta was appointed as Scrutinizer for the AGM.

Key Highlights

  • 36th AGM scheduled for September 26th, 2026.
  • Mr. Mayank Ahuja appointed as Additional Executive Director.
  • Registered office shifting approved, subject to approvals.
  • MOA alteration approved, subject to member approval.
  • Directors' Report and Secretarial Audit Report for FY26 approved.