Northern Arc Capital Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 07, 2025. Further, the company has informed the Exchange regarding voting results.
NORTHARC · price
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Northern Arc Capital held its 1st Extraordinary General Meeting (EGM) of FY 2024-25 on August 7, 2025, via video conferencing. Shareholders approved a special resolution to appoint Mr. Sandeep Dhar (DIN: 00182797) as an Independent Director of the company. The resolution received near-unanimous support, with 99.9968% of votes in favor (6,76,01,473 shares) and just 0.0032% against (2,152 shares) out of 6,76,03,625 total valid votes cast. There were no invalid or abstained votes. The scrutinizer, M Damodaran & Associates LLP, confirmed the results were conducted fairly and transparently through NSDL's e-voting platform, with the cut-off date for voting eligibility being July 31, 2025.
This is a routine regulatory disclosure confirming shareholder approval of a board appointment, with near-unanimous support indicating no governance concerns. No material impact on stock price is expected as this is a procedural confirmation of a previously announced appointment.