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Awaiting price reaction for this filing.
The Board of Directors of ARC Finance Ltd met on May 28, 2025 and approved the audited financial results for the quarter and year ended March 31, 2025, along with the auditor's report. The Board also re-appointed Mr. Akhil Agarwal, Practising Company Secretary, as Secretarial Auditor for FY 2025-26, as his previous term had expired. Additionally, O.P. Khajanchi, Chartered Accountants (FRN: 330280E), was re-appointed as Internal Auditor for FY 2025-26, again because the prior term had expired. Both re-appointments were made on the recommendation of the Audit Committee. The meeting ran from 12:30 PM to 1:30 PM, and the disclosure is filed with BSE and the Calcutta Stock Exchange.
This is a routine, procedural filing with no governance or leadership changes — it signals business-as-usual for shareholders, with continuity in audit oversight for the new financial year.