Proceeding of Extra-Ordinary General Meeting held on 13.04.2026
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Arco Leasing Limited held its 1st EGM on April 13, 2026 at its Mumbai registered office. The meeting was chaired by Whole-Time Director Rajendra Mahavirprasad Ruia and lasted 38 minutes. A total of 11 shareholders participated (8 promoter group, 3 public). Six resolutions were discussed including appointment of new directors (Ms. Jeny Gowadia and Mr. Keyur Shah as Independent Directors, Mr. Akash Dubey as Managing Director), increase in authorised share capital with alteration of MOA, and issuance of equity shares on preferential basis. Remote e-voting was conducted from April 9-12, 2026, with M/s. Sonam Jain appointed as Scrutinizer. Combined voting results will be published on the company and stock exchange websites.
The proposed increase in authorised share capital and preferential equity issue could dilute existing shareholder stakes. New management appointments may signal strategic changes for the small-cap leasing company.