Arco Leasing held its 1st Extra-Ordinary General Meeting on April 13, 2026, to consider six key resolutions including board appointments and capital structure changes.
The meeting approved three director appointments and the regularization of one director, including a new Managing Director with fixed remuneration.
Resolutions included increasing authorized share capital and approving an equity share issue on a preferential basis.
The meeting had 11 total attendees (8 promoter group, 3 public) and utilized remote e-voting from April 9-12, 2026.