Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve the date of Annual General Meeting ....
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Arco Leasing Ltd has informed BSE that its Board of Directors will meet on Monday, August 25, 2025. The meeting will, among other routine matters, fix the date of the Annual General Meeting (AGM) for FY 2024-25 and consider the reappointment of the company's Statutory Auditors. The intimation has been signed by Narendra Mahavir R, Director of the company. No financial results or dividend decisions are mentioned in this filing.
This is a routine regulatory disclosure and does not directly impact shareholders. Investors should watch for the auditor reappointment outcome and AGM date announcement, which may carry governance implications if the same auditor is being retained for another term.