Arcotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
Awaiting price reaction for this filing.
Arcotech Limited held its 44th AGM on September 25, 2025 at 12:30 PM via video conferencing, chaired by Shri Arvind Kumar Saraf. Six resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of a director retiring by rotation, approval of material related party transactions, re-appointment of two independent directors (Mrs. Megha Bansal and Mr. Rohit Agrawal) for a second term of five years each, and appointment of a secretarial auditor for a five-year term. The Chairman reviewed the company's performance for FY24-25 and disclosed that the statutory auditor had issued a qualified opinion on the financial statements. E-voting was conducted through CDSL between September 22 and 24, 2025, and the consolidated voting results are expected to be announced within two working days.
Investors should note the statutory auditor's qualified opinion on FY25 financials, which may warrant closer review of the accounts. The approval of material related party transactions and the re-appointment of board members are routine but important items; shareholders should watch the voting results for any dissent.