Northern Arc Capital Limited has informed the Exchange about Copy of Newspaper Publication for electronic dispatch of notice of 01st EGM
NORTHARC · price
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Northern Arc Capital Limited has informed the stock exchanges about the newspaper publication of its 01st Extra-ordinary General Meeting (EGM) notice for FY 2025-26. The EGM is scheduled for Thursday, 7th August 2025 at 11:00 AM (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice was dispatched electronically to shareholders on 16th July 2025. Publications appeared in Business Standard (English) and Makkal Kural (Tamil). The e-voting cut-off date is 31st July 2025; remote e-voting runs from 4th August (9:00 AM) to 7th August 2025 (5:00 PM). The EGM notice is also available on the company's website and stock exchange sites.
This is a routine regulatory compliance filing under SEBI Listing Regulations and Companies Act, with no direct material impact on the stock price. Shareholders should note the 7th August EGM date and e-voting window (cut-off 31st July) if they wish to vote on the resolutions to be tabled.