Arrow Greentech concluded its 34th Annual General Meeting on September 18, 2026. Shareholders approved all eight resolutions, including the appointment of M/s KNAV & Co. LLP as statutory auditors for five years.

The new mandate is effective from the conclusion of the 34th AGM until the conclusion of the 39th AGM. This appointment follows the completion of the second term by outgoing auditors M/s Haribhakti & Co. LLP.

Voting Results Overview

The company reported a total of 15,087,938 shares held by shareholders on the record date of September 11, 2026. Out of these, approximately 10.55 million votes were polled across various resolutions, representing roughly 70% of outstanding shares. The meeting was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with 46 shareholders attending virtually (6 promoters and 40 public).

Ordinary Business Resolutions

Shareholders approved the adoption of audited financial statements for the year ended March 31, 2026. The assembly also declared dividends on equity shares for FY26.

Key appointments included:

• Reappointment of Mrs. Jigisha Patel as a director, who retires by rotation but is eligible and offers herself for re-election.
• Appointment of KNAV & Co. LLP as the Statutory Auditors of the company.

Special Business Items

The agenda included special business items focused on remuneration and related-party transactions:

• Ratification of remuneration payable to the Cost Auditor appointed for the financial year 2026-27.
• Revision in remuneration for Mr. Shilpan Patel, Chairman & Managing Director.
• Revision in remuneration for Mr. Neil Patel, Joint Managing Director.
• Approval of a Material Related Party Transaction.

Resolution-wise Voting Details

All resolutions were passed. The promoter group voted in favor of all resolutions where they were not interested parties. For interested parties, promoters abstained or did not vote.

Note: For the Material Related Party Transaction, promoter shares (9,905,798) were excluded from voting as per regulatory requirements. Invalid votes for this resolution totaled 996,014.

Auditor Profile

KNAV & Co. LLP is registered with the Institute of Chartered Accountants of India and has been in existence for over 26 years. The firm holds a Level IV rating, the highest level, in the review of AQMM 1.0 and possesses a Clean Peer Review Report valid until August 31, 2027.

Voting Process

The company extended e-voting facilities to members in compliance with Section 108 of the Companies Act, 2013. E-voting commenced at 9:00 am on September 15, 2026, and ended at 5:00 pm on September 17, 2026. Shri Rajendra Vaze, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.

Members participating via VC/OAVM were given an additional 15 minutes to cast votes through the NSDL system during the meeting. The Chairman confirmed that no qualifications were reported by the Statutory or Secretarial Auditors in their respective reports.

The e-voting results and Scrutinizer’s Report have been submitted to the stock exchanges and published on the company’s website.

Arrow Greentech will host a one-on-one meeting with analysts and institutional investors on Tuesday, September 22, 2026. The session is scheduled from 3:00 pm to 5:00 pm IST.

The company issued the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Officials from Arrow Greentech Limited will conduct the interaction based on publicly available information.

Meeting Details

Poonam Bansal, Company Secretary, signed the disclosure. The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company.