Northern Arc Capital Limited has informed the Exchange regarding Proceedings of undefined held on August 07, 2025
NORTHARC · price
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Northern Arc Capital Limited held its 1st Extra-ordinary General Meeting (EGM) of FY 2025-26 on Thursday, August 7, 2025, via video conferencing from 11:00 AM to 11:20 AM. Out of 1,09,296 shareholders on the record date (July 31, 2025), only 43 shareholders attended the meeting. The sole agenda item was a Special Resolution seeking shareholder approval to regularize the appointment of Mr. Sandeep Dhar (DIN: 00182797) as an Independent Director of the company. Voting was conducted through both remote e-voting and e-voting during the EGM, with Mr. M. Damodaran of Damodaran & Associates acting as scrutinizer. The actual voting results have not been disclosed in this filing and are expected in a subsequent announcement.
This is a routine corporate governance disclosure with no direct impact on stock price or business operations. Shareholders should watch for the forthcoming voting results to confirm whether the appointment of the new Independent Director has been approved.