PREdispatch AGM notice to shareholders for the 43rd Annual General Meeting.
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Arnold Holdings Ltd, a non-banking finance company, has informed BSE about publishing the public notice for its 43rd Annual General Meeting (AGM) in newspapers as required under SEBI LODR Regulation 47. The notice appeared in Business Standard (English) and Mumbai Lakshdeep (Marathi) on August 14, 2025. The 43rd AGM will be held on Monday, September 10, 2025 at 11:00 AM (IST) through Video Conferencing/other Audio-Visual Means (VC/OAVM) using CDSL's platform, with remote e-voting available to members. The e-copy of the Annual Report for FY 2024-25 and AGM notice will be available on the company's website, CDSL's evoting website, and BSE's website. No physical copies of the notice or annual report will be sent. Shareholders have been asked to register their email addresses with the company or their depository participants to receive the AGM notice electronically.
This is a routine regulatory compliance filing with no direct impact on stock price or business operations. Shareholders who hold shares in physical or demat form but have not registered their email addresses need to do so with the company to receive the AGM notice and participate in remote e-voting.