Arco Leasing MD, chairman, board of directors and AGM

BSE: 511038Finance

Last traded ₹3.75 on 23 Feb 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M.C.Jain & Co.Peer-review certificate valid 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.

Arco Leasing 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.Arco Leasing share news and announcements

Annual general meeting, 30 Sep 2026

113 shareholders on the register on 23 Sep 2026; present: 2 promoters and 3 others; votes counted by Sonam Jain / Sonam Jain.The company's voting result (opens in a new tab)

  1. ADOPTION OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  2. APPOINTMENT OF M/S. D M K H & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 116886W) AS THE STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  3. APPOINTMENT OF M/S. D M K H & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 116886W) AS THE STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  4. TO APPROVE APPOINTMENT OF MR. JITESH KOTHARI (DIN: 07522761) AS DIRECTOR OF THE COMPANY.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  5. TO APPROVE APPOINTMENT OF MR. JITESH KOTHARI (DIN: 07522761) AS WHOLE TIME DIRECTOR AND CHAIRMAN OF THE COMPANY AND FIXING HIS REMUNERATION THEREOF.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  6. TO APPROVE APPOINTMENT OF MR. ANSHUL SHARMA (DIN:11870835) AS DIRECTOR OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  7. TO APPROVE APPOINTMENT OF MR. ATUL RAMSHANKAR JAISWAL (DIN: 11615262) AS DIRECTOR OF THE COMPANY.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  8. TO APPROVE APPOINTMENT OF MR. ATUL RAMSHANKAR JAISWAL (DIN: 11615262) AS MANAGING DIRECTOR OF THE COMPANY.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  9. TO REGULARIZE MR. UTSAV JASAPARA (DIN: 09711346) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · institutions 0.00% · other public 0.00%

  10. TO MAKE LOANS OR INVESTMENT(S) OR PROVIDE SECURITY AND GUARANTEE IN EXCESS OF THE PRESCRIBED LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 49.79% · promoters 92.74% · 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.