Regulation 30 and Schedule III of SEBI(listing Obligations and Disclosure Requirements) ReEgulations 2015,pfa herewith NOtice of the Annual General Meeting to be held on wednesday 10th ....
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Arnold Holdings Ltd, a non-banking finance company, has issued the notice for its 43rd AGM scheduled on Wednesday, 10th September 2025 at 11:00 AM via video conferencing. Ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mr. Rajpradeep Mahavirprasad Agrawal as Whole-Time Director. Special business includes appointing Mr. Ranjit Binod Kejriwal as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at Rs. 1.20 lakh plus taxes for the first year, re-appointing Mr. Murari Mallawat as Whole-Time Director for another 5 years with a proposed remuneration of Rs. 10 lakh per annum (up from Rs. 50,000), and seeking shareholder approval to raise the borrowing limit to Rs. 200 crores under Section 180(1)(c). The cut-off date for e-voting eligibility is 3rd September 2025, with remote e-voting open from 7th September to 9th September 2025 via CDSL.
Shareholders can vote on key items including a sharp increase in proposed remuneration for the Whole-Time Director (from Rs. 50,000 to Rs. 10 lakh annually) and a major expansion of the company's borrowing capacity to Rs. 200 crores, signalling potential growth in lending activities. The record date for voting eligibility is 3rd September 2025, so shares must be held by that date to participate.