43rd Annual General Meeting of the Company was held today 10.09.2025 at 11.00A.M. through Video Conferencing.PFA
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Arnold Holdings Ltd, a non-banking finance company based in Mumbai, held its 43rd Annual General Meeting on September 10, 2025, through video conferencing from 11:00 AM to 11:30 AM. A total of 56 shareholders attended via VC, with 16 registering as speakers and 12 actually joining. Five resolutions were taken up: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rajpradeep Mahavirprasad Agrawal as a rotational director, appointment of Secretarial Auditors, reappointment of Mr. Murari Mallawat as Whole Time Director for another 5 years, and an increase in the Board's borrowing powers under Section 180(1)(c) of the Companies Act, 2013. E-voting was open from September 7 to September 9, 2025, with a final 15-minute window after the AGM. Voting results are pending the Scrutinizer's report, which will be shared with BSE in due course.
This is largely a routine compliance filing confirming the AGM was conducted. Shareholders should watch for the voting results, particularly on the borrowing powers increase which could signal plans for higher debt or expansion. No immediate material price-moving news is contained in this filing.