ARC Finance Ltd — Others, 27-08-2025: AGM/EGM

ARC Finance Limited has announced its Annual General Meeting on September 20, 2025, to be held via video conferencing. Key agenda items include adopting the financial results for the financial year ended March 31, 2025. Shareholders will also vote on the re-appointment of Mr. Somnath Chitrakar as Executive Director and the regularization of Mrs. Shikha Singhal as Executive Director. Mrs. Singhal, an Additional Director since March 11, 2025, brings extensive experience in finance. The Board believes her continued association benefits the company, ensuring strong governance and leadership continuity.