Notice of the 44th AGM of Company scheduled to be held on 25th September 2025 at 12:30 PM through VC/ OAVM.
Awaiting price reaction for this filing.
Arcotech Ltd has notified its 44th Annual General Meeting to be held on Thursday, 25th September 2025 at 12:30 PM through Video Conference (VC/OAVM). Remote e-voting will be open from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off/record date set as 18th September 2025, via CDSL platform. Ordinary business includes adoption of FY2024-25 financial statements and re-appointment of Arvind Kumar Saraf (promoter director) who retires by rotation. Special business includes: (Item 3) approval of material related party transactions as an ordinary resolution, (Item 4) re-appointment of Mrs. Megha Bansal as Independent Director for a second 5-year term ending November 11, 2030, (Item 5) re-appointment of Mr. Rohit Agrawal as Independent Director for a second 5-year term ending February 11, 2031, and (Item 6) appointment of M/s A Upadhyaya & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30).
This is a routine AGM notice with no major strategic surprises. Shareholders holding shares as on the cut-off date of 18th September 2025 are eligible to vote. The related party transaction resolution (Item 3) warrants attention as it seeks broad shareholder approval for ongoing RP transactions. Re-appointments of both independent directors ensure board continuity. No direct impact on share price expected from the notice itself.