ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Director Report and annexures thereof ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ARC Finance Ltd has informed the stock exchanges about a Board meeting scheduled for 26 August 2025 at 4:30 PM. The Board will consider approving the Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. It will also finalise the date, time, and venue of the 43rd Annual General Meeting and approve its notice. Other items include fixing the book closure dates and appointing a scrutinizer for the e-voting process at the AGM. Additionally, the Board will consider regularising the appointment of Mrs. Shikha Singhal (DIN: 09720474) as Executive Director, who was earlier appointed as an Additional Director.
This is a routine pre-AGM Board meeting with no major corporate action announced. Shareholders should watch for the AGM date announcement and the finalisation of the Director's Report, which may provide a clearer picture of FY25 performance. The regularization of the additional director is a standard governance formality.