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Awaiting price reaction for this filing.
Arco Leasing Ltd has submitted its 41st Annual Report for FY 2024-25 along with the notice for its AGM scheduled on September 25, 2025 at 11:00 a.m. E-voting will run from September 22-24, 2025 with cut-off date of September 18, 2025. Key resolutions include reappointment of director Narendra Mahavir Ruia, reappointment of M/s. M. C. Jain & Co. as statutory auditors for a second 5-year term, appointment of two new independent directors (Mrs. Khadija Taher Raniwala and Mrs. Usha Ghelani), and appointment of Ms. Priyanka Oka as secretarial auditor. The company is also seeking shareholder approval to increase its borrowing limit up to Rs. 50 crore, create charges on assets up to Rs. 25 crore, authorize Section 186 investments up to Rs. 50 crore, and dispose of its 100% stake in wholly owned subsidiary Ansu Trade & Fiscals Pvt Ltd to the promoters or their affiliates at a value determined by a registered valuer.
Routine annual compliance filing with standard AGM agenda. The proposed disposal of the wholly owned subsidiary to promoters is a notable corporate action requiring shareholder approval, but pricing will be based on registered valuer's assessment. No immediate material impact on share price is expected from the notice itself.