Voting Results and Scrutinizer''s Report for the 33rd Annual General Meeting
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ARCL Organics Ltd held its 33rd Annual General Meeting on July 11, 2025, via video conferencing from 3:30 PM to 4:31 PM. Out of 7,900 shareholders on record, 7 promoters and 39 public shareholders attended through VC. All four resolutions were passed unanimously with 100% of valid votes in favour and zero votes against. The resolutions covered: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (46,05,457 votes in favour); re-appointment of Mr. Rajesh Mundhra as director retiring by rotation (9,40,190 votes, with interested parties excluded); ratification of Cost Auditor's remuneration for FY 2025-26; and appointment of M/s KSN & Co. as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The Scrutinizer, KSN & Company, confirmed the voting process was fair and transparent.
Routine procedural filing with no material impact on shareholders or the stock price. All resolutions passed with full approval indicate smooth governance with no dissent from shareholders.