Please find a Notice of Annual General Meeting held on Saturday, 20th September, 2025.
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ARC Finance Ltd has notified its 43rd Annual General Meeting scheduled for Saturday, 20th September 2025 at 2:30 PM, to be held via video conferencing (VC) / other audio-visual means (OAVM). The ordinary business includes adopting the audited financial statements for the financial year ended March 31, 2025, along with the auditor's and board's reports. The meeting will also consider the re-appointment of Mr. Somnath Chitrakar (DIN: 9678491), Executive Director and CFO, who retires by rotation. As special business, shareholders will vote on regularizing Mrs. Shikha Singhal (DIN: 9720474), a Chartered Accountant with over 14 years of experience, as Executive Director—she was previously appointed as Additional Director on March 11, 2025. Remote e-voting through NSDL will be open from September 17 (9:00 AM) to September 19 (5:00 PM), with a cut-off date of September 13, 2025.
This is a standard AGM notice from a small Kolkata-based non-banking financial company. The director appointments and financial statement adoption are routine governance items with no apparent material impact expected on the share price. Shareholders should review the FY25 financials and director profiles before exercising their vote.