Proceedings of the 43rd Annual General Meeting (AGM) of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ARC Finance Limited held its 43rd AGM on Saturday, September 20, 2025, via video conferencing from 2:30 PM to 3:03 PM, chaired by Mr. Virendra Kumar Soni. Three resolutions were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with Board and Auditor reports; (2) appointment of Mr. Somnath Chitrakar (DIN: 9678491) as Director, retiring by rotation; and (3) regularization of Mrs. Shikha Singhal (DIN: 9720474) as Executive Director, effective from the same date. Mrs. Singhal had been serving as Additional Executive Director since March 11, 2025, and holds no shares in the company. Remote e-voting was open from September 17–19, 2025, with venue voting (Insta Poll) also available during the AGM, and voting results are to be filed within two working days.
This is a routine AGM filing with no major strategic surprises — all three resolutions are standard (financials adoption, director re-appointment by rotation, and regularization of an existing Additional Director as Executive Director). Shareholders face no immediate dilution or governance red flags, and the change is incremental rather than transformational.