Please find attached herewith the Scrutiniser Report and the Voting Results for the 43rd Annual General Meeting held on 10.09.2025 at 11.00 a.m.PFA
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Arnold Holdings Ltd conducted its 43rd Annual General Meeting on September 10, 2025 at 11:00 AM via video conferencing on the CDSL platform. A total of 140 members voted, representing 13,651,639 equity shares. All three resolutions detailed in the scrutinizer's report were passed with overwhelming majority, with 13,651,603 votes in favour and only 36 votes against each resolution. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Raj Pradeep Mahavirprasad Agrawal (DIN: 09142752) as director, and (3) appointment of the secretarial auditor. The e-voting window ran from September 7-9, 2025, with votes unblocked on September 10, 2025. CS Ranjit Kejriwal served as the scrutinizer for the process.
The near-unanimous approval (99.9997% in favour) signals strong shareholder alignment with management's proposals and no governance concerns. This is a routine compliance filing with no material impact on the stock price, as all resolutions were administrative in nature.