Aarcon Facilities has informed that the Board of Directors of the Company at its meeting held today i.e. 31st July, 2025 has taken the following decisions; The 32nd Annual General Meeting of the Company is scheduled to be held on Monday, 2th September, 2024 at 11.00 am IST through Video Conferencing or Other Audio Visual Means (‘'VC/OAVM’); The Register of Members an and Share Transfer Books of the Company will remain closed from Tuesday 23rd September, 2024 to Monday 29th September, 2025 for the purpose of Annual General Meeting; to consider and approve Standalone Unaudited Financial Results for the quarter ended 30th June, 2025; Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th June, 2025; Approved the Board’s Report of the Company; Appointment of Devesh R. Desai as Scrutinizer for the E-voting facility to be provided to the Shareholders pursuant to the ensuing 320 Annual General Meeting; Appointment of Devesh R. Desai, Practicing Company Secretary (ACS 11332, COP No. 7484) to conduct Secretarial Audit for period of 5 years.
The above information is a part of company’s filings submitted to BSE.
