Outcome of the 3rd/2025-26 Board Meeting held on 26th August, 2025.
Price
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The Board of Directors of ARC Finance Ltd met on 26th August 2025 and approved the Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. The Board also approved the draft notice for the 43rd Annual General Meeting (AGM) scheduled for 20th September 2025 at 2:30 PM via video conferencing. The Register of Members and share transfer books will be closed from 14th September to 20th September 2025 for AGM purposes. Shareholders will be able to cast votes electronically, with the cut-off date set as 13th September 2025 and the e-voting window running from 9:00 AM on 17th September to 5:00 PM on 19th September 2025. Additionally, Mrs. Shikha Singhal (DIN: 09720474) was regularized as Executive Director of the company.
Routine AGM-related corporate action with no material financial impact. The director regularization adds continuity to the board. Shareholders should note the book closure period and e-voting dates to ensure their voting eligibility for the upcoming AGM.