Arkade Developers (ARKADE) — Board Meeting

📢 Key Event
40th AGM scheduled for September 22, 2026, to approve FY2025-26 financials, director appointment, auditor remuneration, and ESOP expansion.

🔄 What Changed
Rs. 82,600 auditor remuneration ratified; ESOP extended to subsidiary employees/directors; virtual AGM format adopted.

🔮 What's Next
ESOP implementation authority granted to Board; voting window set for September 18–21, 2026.

💡 Investor Takeaway
Shareholders must vote remotely via e-voting platform; proxy voting is not permitted.

Arkade Developers Ltd announced its 40th AGM on September 22, 2026, via video conferencing from its Mumbai registered office, with shareholders voting remotely on six key resolutions including adoption of FY 2025-26 financial statements, appointment of a new director, ratification of cost auditor remuneration at Rs. 82,600, and approval of the 2026 Employee Stock Option Plan (ESOP) covering up to 200,000 shares (0.11% of capital) for subsidiary employees and directors, while also detailing virtual participation protocols, e-voting procedures through Bigshare, and compliance with SEBI and MCA regulations for remote shareholder engagement.

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About Arkade Developers Ltd (ARKADE)

Realty · Realty · Listed on BSE

Market Cap: ₹2,287.38 Cr ROE: -0.5% ROCE: -0.3% Div Yield: 0.81%

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

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