Northern Arc Capital Limited (NORTHARC) — Board Meeting | 18 August 2026

Northern Arc Capital Limited held its 18th Annual General Meeting on August 18, 2026 via video conferencing, approving all nine proposed resolutions including audited financial statements, director appointments, auditor reappointment, creation of charges, enhanced borrowing powers, NCD issuance, director remuneration revisions, ESOP scheme changes, and quorum confirmation. Shareholders exercised voting rights electronically through NSDL's platform, with all resolutions passed by requisite majority. The meeting adhered to SEBI LODR and MCA circulars permitting virtual AGMs without physical presence or proxy appointments.