ARCL Organics Ltd (ARCL) — Board Meeting | 19 September 2026 (2 announcements)

ARCL Organics shareholders approved all resolutions at the 34th AGM on September 19, 2026, including audited standalone and consolidated financial statements for FY2026, appointments and remuneration increases for directors Suraj Ratan Mundhra, Rajesh Mundhra, and Mukesh Mundhra, and ratification of Cost Auditor remuneration for FY2026-27. The meeting concluded at 4:38 PM via video conferencing after a remote e-voting period from September 16-18, 2026, with all resolutions passed by requisite majority and zero invalid votes.

ARCL Organics held its 34th AGM on September 19, 2026 via video conference, confirming quorum and recording proceedings. Shareholders approved ordinary and special resolutions including director appointments and remuneration increases for key executives, while ratifying auditor fees. The meeting adhered to SEBI and MCA compliance requirements for remote voting and e-voting protocols.