Arcee Industries has informed that the 33rd Annual General Meeting of the members of the Company was held on Tuesday, 22nd July, 2025 at 9:00 AM at the Registered Office of the Company at 7th K.M. Barwala Road, Talwandi Rana, Hisar-125001 (Haryana) and concluded at 11:05 AM. The following items were transacted at the aforesaid meeting: Adoption of Audited Financial Statement for the year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon; Appointment of director in place of Sh. Akshat Gupta (DIN-00284927), who retires by rotation and being eligible, offers himself for re-appointment; Appointment of Jain Mittal Chaudhary & Associates, Chartered Accountants as Statutory Auditor of the Company; Appointment of Anju Jain, Practicing Company Secretary as Secretarial Auditor of the Company; Approval to sale Plant and Machinery situated at 7 K.m. Barwala Road, Talwandi Rana, Hisar-125001, Haryana (Registered Office of the Company). The voting results of the above said business will be disclosed in due course of time.
The above information is a part of company’s filings submitted to BSE.
