Source Industries (India) Ltd (521036) — Board Meeting | 7 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
42nd AGM scheduled for September 30, 2026 at 5:00 PM via video conference
🔄 What Changed
Appointment of new statutory auditors Suresh Surana & Associates LLP
🔮 What's Next
AGM will be held via VC/OAVM per MCA Circular 03/2025 until further orders
💡 Investor Takeaway
Shareholders must register email addresses with RTA or depositories to receive electronic communications and voting instructions.

The 42nd Annual General Meeting of ARKA DEFENCE & LOCOMOTIVES LIMITED (formerly Source Industries) is scheduled for September 30, 2026 at 5:00 PM via video conference. The meeting will adopt the audited financial statements for FY2025-26 and appoint Suresh Surana & Associates LLP as statutory auditors until the 47th AGM. Shareholders can participate and vote electronically through CDSL or NSDL platforms, with remote e-voting open from September 27 to 29, 2026. Physical attendance is dispensed with per MCA Circular 03/2025, and proxy voting is not permitted.

📄 View Original Announcement (PDF)

About Source Industries (India) Ltd (521036)

Textiles · Textiles · Listed on BSE

Market Cap: ₹61.77 Cr P/E: 361.1 ROE: 4.8% ROCE: 4.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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