Arrow Greentech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025

Arrow Greentech Limited held its 33rd Annual General Meeting on September 22, 2025 via video conferencing, and the voting results along with the scrutinizer's report have been submitted to the exchanges. Seven resolutions were put to vote, and all of them were passed. About 69.8% of total outstanding shares participated in the voting (1.05 crore shares out of 1.51 crore). Key resolutions included adoption of annual accounts, declaration of a dividend for FY ending March 31, 2025, re-appointment of Mr. Neil Patel as director, ratification of cost auditor remuneration, appointment of secretarial auditor, continuation of Mr. Shilpan P Patel as Chairman and Managing Director beyond age 70, and approval of a material related party transaction. The resolutions on dividend, accounts, and auditor appointments received over 98% support, while resolutions where promoters did not vote (Neil Patel's reappointment, MD continuation, and related party transaction) received between 75.9% and 79.1% support from non-promoter shareholders.