Declaration of Voting Result under Regulation 44(3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015.
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ARC Finance Limited held its 43rd AGM on 20th September 2025 via video conferencing, where all three ordinary resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) was approved with 100% votes in favor. Resolution 2 (re-appointment of Mr. Somnath Chitrakar as Executive Director, retiring by rotation) was passed with 99.69% support. Resolution 3 (regularization of Mrs. Shikha Singhal, DIN: 9720474, as Executive Director) was approved with 99.68% votes in favor. Total of 108.25 million shares participated in voting, and the scrutinizer (Akhil Agarwal, Practicing Company Secretary) confirmed all resolutions secured the requisite majority.
All three AGM resolutions were passed comfortably, including the regularization of a new Executive Director and re-appointment of an existing one. No contentious issues were raised, indicating smooth shareholder approval with negligible dissent. This is a routine compliance filing with no material impact expected on the stock price.