Arrow Greentech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025 along with a copy of minutes.
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Awaiting price reaction for this filing.
Arrow Greentech held its 33rd Annual General Meeting on September 22, 2025, via video conference, starting at 3:00 PM and concluding in about 32 minutes at 3:32 PM. The meeting was chaired by Mr. Shilpan Patel, Chairman and Managing Director. E-voting for shareholders ran from September 19 to September 21, 2025, with results to be released within 48 hours. The agenda included adoption of FY25 audited financial statements, declaration of dividend on equity shares, re-appointment of Mr. Neil Patel (Jt. MD) by rotation, ratification of cost auditor remuneration, appointment of secretarial auditor, continuation of Mr. Shilpan Patel's tenure as CMD beyond age 70, and approval of a material related party transaction. Notably, the statutory and secretarial auditors reported no qualifications in their reports.
Routine AGM filing with no negative audit findings, which is a positive signal. The proposed dividend and items like MD tenure continuation and material RPT approval will only become effective once e-voting results are declared. Investors should watch for the voting outcome within 48 hours of the meeting to confirm shareholder approval.