Arrow Greentech Limited (ARROWGREEN) — FY26 Annual Report | 26 August 2026 (2 announcements)

Arrow Greentech Limited announced its 34th Annual General Meeting on September 18, 2026, via video conferencing, with remote e-voting available from September 15-17, 2026. Shareholders will vote on adopting the FY2025-26 audited financials, declaring dividends, appointing KNAV & Co. LLP as statutory auditors for five years, ratifying cost auditor remuneration of ₹80,000, and approving revisions to the remuneration of Chairman Shilpan Patel and Joint Managing Director Neil Patel, increasing monthly salaries to [amount not verified]. The meeting will also approve material related party transactions with Advance Business Solutions up to ₹70 crores annually. Dividend entitlement records will be finalized on September 11, 2026, with unclaimed dividends for 2018-19 due by October 13, 2026.

Arrow Greentech Limited's FY2025-26 Annual Report shows a 17.6% revenue decline to ₹2,005 crores and 24.7% PAT drop to ₹474 crores, with green segment revenue rising 52% to ₹369 crores. The company proposes a ₹5 per share dividend (50% payout) and plans to increase director remuneration to [amount context mismatch] lakh monthly. Key growth areas include sustainable packaging and high-tech security films, supported by 50+ global patents. The AGM is scheduled for September 18, 2026, with e-voting from September 15-17. Material risks include related party transactions (Rs. 70 crores) and compliance with SEBI regulations.