Proceedings of the 39th Annual General meeting held on September 24, 2025.
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Arkade Developers Limited held its 39th Annual General Meeting on September 24, 2025, via video conferencing, starting at 3:00 PM and concluding at 4:12 PM. A total of 64 members attended, with all six directors, the CFO, and the Company Secretary present, along with representatives of the statutory, internal, and secretarial auditors. Six resolutions were taken up, including adoption of the audited standalone and consolidated financial statements for FY25, the re-appointment of Managing Director Amit Mangilal Jain (retiring by rotation), appointment of AVS & Associates as Secretarial Auditor for five years, ratification of Cost Auditor remuneration for FY26, and an amendment to the Arkade Developers Employees Stock Option 2025 scheme (the only special resolution). The Chairman addressed shareholder queries, and AVS & Associates was appointed as scrutinizer for the e-voting process, with results to be announced separately after the 15-minute post-meeting e-voting window closed.
This is a routine AGM compliance filing and is largely procedural, with no major surprises. Shareholders should watch for the e-voting results (especially for the ESOP amendment, which required a special resolution) and the formal declaration of resolutions as passed. No immediate material impact on the stock is expected from the proceedings themselves.