Notice of 34th Annual General Meeting to be held on Thursday, September 11, 2025
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Arrowhead Separation Engineering Limited has called its 34th Annual General Meeting on Thursday, September 11, 2025 at 2:30 PM, to be held entirely through video conferencing (VC/OAVM). The agenda includes two ordinary business items: adopting the audited financial statements for the financial year ended March 31, 2025 along with board and auditor reports, and re-appointing Mrs. Jyoti Mundle (Whole-Time Director, DIN: 01744211) who retires by rotation. Mrs. Mundle is a 79-year-old founding promoter, on the board since July 25, 1991, holding 2,19,863 equity shares and related to CMD Mr. Ajit Mundle as brother-in-law, with last drawn remuneration of Rs. 10.16 lakh. Remote e-voting via NSDL runs from September 7 (9 AM) to September 10 (5 PM), with a cut-off date of September 4, 2025, and the Register of Members will be closed from September 4 to September 10, 2025.
This is a routine AGM notice with no special resolutions, dividend, fundraising, or major corporate action on the table. Shareholders who wish to vote should note the September 4 cut-off date and the September 7-10 e-voting window; the meeting itself is unlikely to move the stock price unless unexpected items are raised during proceedings.