Proceedings of the 44th AGM of Company held on 25th September 2025 at 12:30 PM through VC/OAVM.
Awaiting price reaction for this filing.
Arcotech Ltd held its 44th AGM on 25th September 2025 at 12:30 PM via video conferencing. The meeting was chaired by Shri Arvind Kumar Saraf with requisite quorum confirmed. Six resolutions were transacted, including adoption of FY2024-25 financial statements (which received a qualified opinion from the statutory auditor), re-appointment of Mr. Arvind Kumar Saraf as director retiring by rotation, approval of material related party transactions, re-appointment of two independent directors (Mrs. Megha Bansal and Mr. Rohit Agrawal) for a second 5-year term each, and appointment of a secretarial auditor for 5 years. Remote e-voting was held from 22-24 September 2025. Voting results and the scrutinizer's report will be announced within 2 working days and uploaded on the company's website and stock exchange portals.
The qualified opinion from the statutory auditor on FY2024-25 financials is a notable concern that shareholders should watch. The material related party transaction resolution and independent director re-appointments are key items — investors should review the e-voting outcomes once announced to gauge shareholder sentiment.