Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
Awaiting price reaction for this filing.
Arcotech Limited has informed the exchanges that its 44th Annual General Meeting will be held on Thursday, September 25, 2025 at 12:30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The remote e-voting window will run from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with September 18, 2025 fixed as the cut-off/record date to determine eligible shareholders. E-voting facility is being provided through CDSL. Ordinary business includes adoption of FY25 financial statements and re-appointment of Sh. Arvind Kumar Saraf (promoter, Chairman), who retires by rotation. Special business includes approval of material related party transactions, re-appointment of two Independent Directors — Mrs. Megha Bansal (second term from Nov 12, 2025 to Nov 11, 2030) and Mr. Rohit Agrawal (second term from Feb 12, 2026 to Feb 11, 2031) — and appointment of M/s A Upadhyaya & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30).
This is a routine AGM notice with no major strategic announcement. Shareholders should review the material related party transactions item carefully as it requires approval, and take note of the September 18, 2025 record date to be eligible to vote. The re-appointments and secretarial auditor appointment are largely procedural and unlikely to move the stock meaningfully on their own.