Arnold Holdings has informed that the 41st Annual General Meeting of Arnold Holdings held today i.e., Thursday 28.09.2023 at IMC Chamber of Commerce and Industry, churchgate at 10.00 am has considered: the audited balance sheet, Profit and Loss account and Cash Flow statement for the year ended 31.03.2023 along with the auditor's and directors’ report; The Reappointment of Rajpradeep Mahavirprasad Agrawal(DIN:09142752) Whole Time Director, liable to retire by rotation in terms of Sec 152(6) of the Companies Act,2013. The Annual General Meeting commenced at 10.00AM and concluded at 10.45 AM.
The above information is a part of company’s filings submitted to BSE.