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Arnold Holdings: Shareholder Meeting / Postal Ballot-Outcome of AGM


Dear Sir/Madam

Pursuant to Regulation 30 Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we would like to inform you that the 39th Annual General Meeting of Arnold Holdings Limited held today i.e. Saturday 25th September 2021 at the Registered Office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 Maharashtra At 10.30.A.M.

The shareholders of the company had considered and transacted the following businesses:

ORDINARY BUSINESS:

1. Considered the Audited Balance Sheet Profit and loss account and Cash Flow Statement for the year ended 31st March 2021 along with the Auditors Report and Directors Report thereon.

2. Considered the re-appointment of Mr. Santkumar Goyal (DIN: 02052831) Whole Time Director Liable to retire by rotation in terms of section 152(6) of the Companies Act 2013.



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