Aarcon Facilities has informed that the 32nd Annual General Meeting of the Company was held on Monday, the 29 September, 2025 at 11:00 am IST through Video Conferencing or Other Audio Visual Means (VC/ OAVM). Enclosed the proceedings of the Annual General Meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.