Arcotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
Awaiting price reaction for this filing.
Arcotech Limited submitted the voting results and scrutinizer's report for its 44th AGM held on September 25, 2025, conducted via video conferencing. All six resolutions were passed with the required majority. Key resolutions included the adoption of audited financial statements for FY ending March 31, 2025 (99.98% in favor), re-appointment of Director Arvind Kumar Saraf (99.96% in favor), and approval of material related party transactions (96.69% in favor — promoters abstained from voting on this). Two Independent Directors, Mrs. Megha Bansal and Mr. Rohit Agrawal, were re-appointed for second terms (both passed with 99.87% in favor), and the appointment of a Secretarial Auditor for a 5-year term was approved (99.96% in favor). Out of 29,419 shareholders on the record date, only 42 attended the meeting via video conferencing, with an overall voting turnout of about 36.92% on most resolutions.
This is a routine procedural disclosure confirming that all agenda items, including board re-appointments and related-party transaction approval, received strong shareholder backing. Approval of the material related party transaction is the most noteworthy item for shareholders to monitor, though it passed comfortably. No negative signals for the stock; this filing is largely administrative.