Notice of 18th AGM on August 18, 2026
NORTHARC · price
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Northern Arc Capital has informed exchanges about its 18th AGM on August 18, 2026, at 11:30 AM via video conferencing. Key items include adopting FY26 financial statements, appointing A. Subramaniyan and Company LLP as Joint Statutory Auditors for three years, raising borrowing and charge creation limits to INR 17,000 Crores, issuing Non-Convertible Debentures up to INR 5,000 Crores on private placement, revising remuneration for MD and CEO and the Independent Chairperson, and shifting ESOP implementation from Trust Route to Direct Route.
Shareholders will vote on higher borrowing limits, NCD issuance, and revised MD and CEO pay. Watch voting outcomes.