Key Details
- AGM Date: Saturday, 19th September 2026
- AGM Time: 03:30 P.M. (IST)
- Meeting Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Corrigendum Date: 4th September 2026
New Agenda Item Added
Item No. 6: Ratification of Cost Auditor's remuneration for the Financial Year 2026-2027
This is an Ordinary Resolution seeking member approval for:
- Appointment: M/s. Amit Khetan & Co. (Firm Registration No. FRN-102559) as Cost Auditors
- Purpose: To conduct the audit of cost records of the Company for FY 2026-2027
- Remuneration Amount: ₹40,000/-
- Approval Authority: Originally approved by the Board of Directors on recommendation of the Audit Committee
- Legal Basis: Section 148 of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014
Governance Details
- The Board commends the ordinary resolution for member approval
- None of the Directors/Key Managerial Personnel/their relatives are concerned or interested in this resolution
- All other contents of the original AGM notice remain unchanged
Dissemination Method
- The corrigendum has been dispatched to members by electronic means on their registered email addresses
- Available on company website: www.arclorganics.com
- Available on stock exchange website: www.bseindia.com
- To be published in respective newspapers