ARC Finance Limited: Book Closure for 44th AGM on Sep 30

ARC Finance Limited has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026. This closure is in preparation for the company’s 44th Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 2:30 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM).

ARC Finance Announces AGM Book Closure

ARC Finance Limited has officially informed the stock exchanges about the closure of its Register of Members and Share Transfer Books. This closure will be effective from Thursday, September 24, 2026, and will continue until Wednesday, September 30, 2026, inclusive of both dates.

Purpose of Book Closure

The primary reason for this book closure is to facilitate the upcoming 44th Annual General Meeting (AGM) of the company. The AGM is a crucial event for shareholders and the company’s governance.

Details of the 44th AGM

The 44th Annual General Meeting of ARC Finance Limited is scheduled to take place on Wednesday, September 30, 2026, at 2:30 P.M. The meeting will be conducted entirely through Video Conferencing (VC) and other Audio-Visual Means (OAVM), aligning with modern corporate practices for accessibility and safety.

Source: BSE

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