The Board of Directors of the Company has noted and approved the reappointment of M. C. Jain & Co. Statutory Auditor for second term of five consecutive years, date of Annual General Meeting ....
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Arco Leasing Ltd's Board, at its meeting on August 25, 2025, approved the re-appointment of M/s. M. C. Jain & Co. as Statutory Auditors for a second term of five years, from the end of the 41st AGM to the end of the 46th AGM, pending shareholder approval. The Board fixed September 25, 2025 as the date for the 41st AGM, with the cut-off date and book closure period running from September 19 to September 25, 2025. Mrs. Priyanka Oka was appointed as Scrutinizer for the e-voting process. The Board also approved the Director's Report and the Annual Report for FY 2024-2025.
This is a routine, governance-related filing with no material impact on shareholders. The auditor re-appointment ensures continuity in audit oversight, while the AGM date and annual report approval set the stage for the upcoming shareholder meeting.