Armour Security submits proceedings of 26th AGM held on 30 Sept 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Armour Security (India) held its 26th Annual General Meeting on 30 September 2026 at 3:30 PM via video conferencing, chaired by Managing Director Arnima Gupta. Two ordinary resolutions were tabled: adoption of financial statements for FY ended 31 March 2026, and re-appointment of Bhushan Gupta (DIN 10954912) as Director, who retires by rotation. Remote e-voting ran from 27 to 29 September 2026, with cut-off on 23 September. The meeting concluded at 4:10 PM. Voting results and scrutinizer report will be filed separately under SEBI LODR Regulation 44.

Likely market impact

Routine AGM compliance filing. No new business actions announced. Await voting results for confirmation of passed resolutions.