ARC Finance Limited has announced the outcome of its Board Meeting held on September 4, 2026. The Board approved the Director’s Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Key decisions include scheduling the 44th Annual General Meeting (AGM) for September 30, 2026, and setting the remote e-voting period from September 27 to September 29, 2026. The ‘cut-off’ date for e-voting eligibility is September 23, 2026.
ARC Finance Limited Board Meeting Outcome
In a Board Meeting held on Friday, September 4, 2026, ARC Finance Limited’s directors considered and approved several significant matters. The Board greenlit the Director’s Report, its annexure, the Management Discussion Analysis, and the Corporate Governance Report for the Financial Year 2025-26. This aligns with the company’s commitment to transparent financial reporting and corporate governance practices.
44th Annual General Meeting Scheduled
The Board also approved the draft Notice for the 44th Annual General Meeting (AGM) of the company’s members. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 2:30 P.M. This meeting will be conducted virtually through video conferencing and other audio-visual means, ensuring broad participation from shareholders.
Share Transfer Books and E-Voting Details
To facilitate the AGM proceedings, the Register of Members and share transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. Furthermore, the company will provide a remote e-voting facility for the 43rd AGM. The ‘cut-off’ date for shareholders to be eligible for remote e-voting is fixed as Wednesday, September 23, 2026.
The e-voting period will commence on Sunday, September 27, 2026, at 9:00 A.M. and conclude on Monday, September 29, 2026, at 5:00 P.M. Mr. Akhil Agarwal, a Practising Company Secretary, has been appointed to scrutinize the e-voting process to ensure fairness and transparency.
Statutory Register Review
The Board also reviewed the status of Statutory Registers maintained by the Company as per the Companies Act, 2013, confirming compliance with regulatory requirements.
Source: BSE
