Northern Arc Capital Limited — Others, 07-08-2025: Shareholders meeting

Northern Arc Capital Limited conducted an Extra-ordinary General Meeting (EGM) chaired by Mr. P.S. Jayakumar. During the virtual meeting, shareholders approved the regularization of Mr. Sandeep Dhar's appointment as an Independent Director. This crucial decision, passed as a Special Resolution through e-voting, strengthens the company's board composition. The appointment introduces an experienced independent voice, enhancing oversight and corporate governance. Of 1,09,296 eligible shareholders, 43 participated in the EGM, demonstrating engagement in shaping the company's leadership. This move reinforces investor confidence in the board's strategic direction.