Notice of AGM alongwith Book Closure Dates.
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Arco Leasing Limited has sent notice of its 41st Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 11:00 a.m. IST, to be held at the registered office in Andheri (E), Mumbai. The Register of Members will be closed from September 19, 2025 to September 25, 2025, with the e-voting cut-off date set as September 18, 2025 and the remote e-voting window running from September 22 to September 24, 2025. The Annual Report for FY 2024-25 is being sent only through electronic mode to members whose email IDs are registered. The AGM will consider adoption of audited financial statements, re-appointment of a director and statutory auditors (M/s. M.C. Jain & Co. for another 5-year term), appointment of two new independent directors and a secretarial auditor. Key special business includes approving charges on company assets up to Rs. 25 crore, raising the borrowing limit to Rs. 50 crore, and authorizing loans/investments up to Rs. 50 crore under Section 186. A notable resolution is the disposal of the company's 100% stake in its wholly owned subsidiary Ansu Trade & Fiscals Private Limited to the promoters and/or their affiliates at a value determined by a registered valuer.
The proposed disposal of the wholly owned subsidiary Ansu Trade & Fiscals Pvt Ltd to the promoter group is the most material item and could signal a restructuring of the company's operations. The increased borrowing and investment limits (up to Rs. 50 crore each) suggest the company may be preparing for higher financial activity, though for a small leasing company this reflects routine capacity expansion. Shareholders should review the subsidiary sale terms carefully, as related-party transactions warrant close attention.