Aarcon Facilities MD, chairman, board of directors and AGM

BSE: 532024Finance

Last traded ₹15.08 on 1 Jun 2026

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • V J AminPeer-review certificate valid to Oct 2027
2 earlier auditors
  • V J Amin & CoNamed in filings from Jun 2025 to Mar 2026
  • V J AMIN AND CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aarcon Facilities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aarcon Facilities share news and announcements

Annual general meeting, 30 Sep 2026

84 shareholders on the register on 22 Sep 2026; present: 15 promoters and 0 others; votes counted by Devesh R Desai / Devesh R Desai.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To appoint a director in place of Mrs. Anupama Bharat Gupta (DIN: 02221605), who retires by rotation, and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. Appointment of Additional Director- Mr.RajendraManoharlalAgrawal as Independent Director of the Company:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.