Proceedings of the 34th Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Arrowhead Seperation Engineering held its 34th Annual General Meeting on September 11, 2025 via video conferencing, running from 2:30 PM to 2:45 PM. Only 12 members attended, including 2 directors and 2 independent directors, with Chairman and Managing Director Ajit Mundle presiding. Two ordinary resolutions were put to vote: adoption of the audited financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Jyoti Mundle, who retires by rotation. Both the Statutory Auditor and Secretatorial Auditor reports were clean, with no qualifications, observations, or adverse comments. Remote e-voting had already taken place from September 7–10, 2025, and voting results were to be announced within 2 working days.
This is a routine AGM filing with no major corporate actions or surprises. The clean audit report is mildly positive, and the only business item affecting governance is a routine director re-appointment by rotation. Voting results are still awaited and may be worth checking for any shareholder dissent.