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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.
Arco Leasing Ltd's Board of Directors, at a meeting held on August 25, 2025, approved the re-appointment of M/s. M. C. Jain & Co. as Statutory Auditors for a second 5-year term, running from the conclusion of the 41st AGM to the 46th AGM, pending shareholder approval. The firm, founded over 60 years ago with offices in Kolkata, Delhi, Mumbai, Noida, and Gurugram, has confirmed its eligibility. The Board also fixed September 25, 2025 as the date for the 41st Annual General Meeting, with the cut-off date and book closure period set from September 19 to September 25, 2025. Additionally, Mrs. Priyanka Oka was appointed as the Scrutinizer for the e-voting process, and the Notice, Director's Report, and Annual Report for FY 2024-2025 were approved. The filing also provides updated contact details for Wholetime Director Rajendra Ruia and Director & CFO Narendra Ruia.
This is a routine governance update with no material impact on shareholders — the auditor re-appointment is a procedural continuity, and the AGM schedule enables shareholders to vote on the proposal. Investors should watch for the AGM outcome to confirm the auditor re-appointment.