Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting ....
Awaiting price reaction for this filing.
Arcotech Limited held a board meeting on 29th August 2025 where three key decisions were taken. First, the 44th Annual General Meeting (AGM) was scheduled for 25th September 2025 to be held via video conferencing. Second, Mrs. Megha Bansal (DIN: 08990382), a Chartered Accountant with over 7 years of experience, was reappointed as an Independent Director for a second term of 5 years, effective from 12th November 2025 to 11th November 2030. Third, Mr. Rohit Agrawal (DIN: 06490313), a Fellow Chartered Accountant and law graduate with 12+ years of experience in finance and audit, was also reappointed as an Independent Director for a second term of 5 years, effective from 12th February 2026 to 11th February 2031. Both reappointments are subject to shareholder approval at the upcoming AGM. Neither director is debarred from holding office by any SEBI order.
This is a routine corporate governance announcement. The reappointment of two independent directors ensures continuity on the board but is unlikely to have any material impact on the stock price. Shareholders should watch for the AGM on 25th September 2025 where the reappointments will be put to vote.