Arcee Industries 34th AGM proceedings - 7 resolutions tabled
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Arcee Industries held its 34th AGM on 30 September 2026, chaired by Whole Time Director Shruti Gupta. Seven ordinary resolutions were tabled: adoption of audited financial statements for FY ending 31 March 2026, re-appointment of directors Shruti Gupta and Sachin Dewan by rotation, appointment of M/s CGH & Associates as statutory auditors for five years (34th to 39th AGM), appointment of Rohan Mehrotra and Amit Kumar as Independent Directors for five years from 20 May 2026, and appointment of Amit Gupta as Non-Executive Director. E-voting ran from 27 to 29 September 2026. Results will be announced later via the scrutinizer report.
Routine AGM compliance filing. Voting outcomes pending; appointment of new statutory auditors and independent directors subject to results.