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Arcee Industries shareholders ratified warrant allotment and auditor appointment at Monday's EGM
11-Aug-2026, 12:01
Arcee Industries Limited convened an Extraordinary General Meeting (EGM) on Monday, August 10th, 2026, where members approved two ordinary resolutions: the ratification of the allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor to fill a casual vacancy. The meeting, chaired by Mrs. Shruti Gupta, included remote e-voting from August 5th to August 9th, 2026, and voting via ballot paper for those attending the meeting, with Mr. Chandan Kumar Jha of Chandan J & Associates acting as the scrutinizer.
Arcee Industries Limited convened an Extraordinary General Meeting (EGM) on Monday, August 10th, 2026, where members approved two ordinary resolutions: the ratification of the allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor to fill a casual vacancy. The meeting, chaired by Mrs. Shruti Gupta, included remote e-voting from August 5th to August 9th, 2026, and voting via ballot paper for those attending the meeting, with Mr. Chandan Kumar Jha of Chandan J & Associates acting as the scrutinizer.