Scrutinizer''s Report along with Voting result (AGM held on 22nd July, 2025)
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Arcee Industries held its 33rd AGM on 22nd July 2025 where all 5 resolutions were passed with the requisite majority. A total of 1,103,646 valid votes were cast out of 51,38,777 total shares (about 21.5% voting turnout), with 33 shareholders attending in person. Resolutions included adoption of FY25 audited financial statements, re-appointment of director Mr. Akshat Gupta, appointment of M/s. Jain Mittal Chaudhary & Associates as statutory auditor, and Ms. Anju Jain as secretarial auditor — each getting 99.82% support. A special resolution approving the sale of Plant and Machinery located at the company's registered office in Talwandi Rana, Hisar was also passed with 99.81% support. Promoters voted 100% in favour across all resolutions, while public holders showed 99.65-99.66% support.
Routine AGM outcome with overwhelming shareholder approval on all items; the notable item is the approved sale of plant and machinery at the registered office, which signals a potential restructuring, relocation, or exit from the existing manufacturing set-up and could be material for the company's future operations.