Arrow Greentech Limited will host a scheduled meeting with analysts and institutional investors on Wednesday, September 2, 2026. The session is set for 3:00 pm to 4:00 pm.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The interaction will take the form of one-on-one discussions.

Meeting Details

Officials from Arrow Greentech Limited will lead the engagement. The company stated that all discussions will be based strictly on publicly available information.

Poonam Bansal, Company Secretary, signed the intimation on August 28, 2026. The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Arrow Greentech has scheduled its 34th Annual General Meeting (AGM) for September 18, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means to transact ordinary and special business, including the adoption of the FY26 annual report.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India regarding the submission pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Voting

The 34th AGM is scheduled for September 18, 2026, at 3:00 pm. Shareholders holding equity shares as of the record date will be eligible to attend and vote. The facility for remote e-voting through National Securities Depository Limited (NSDL) will commence on September 15, 2026, at 9:00 am and end on September 17, 2026, at 5:00 pm. The cut-off date for shareholding eligibility is September 11, 2026.

The register of members and share transfer books will remain closed from September 16, 2026, to September 18, 2026, for dividend distribution and the AGM.

Ordinary Business

The ordinary business agenda includes:

• Receiving, considering, and adopting the audited balance sheet as on March 31, 2026, and the statement of profit and loss for FY26, along with the Directors' Report and Auditors' Report.
• Declaring a dividend on equity shares for the year ended March 31, 2026.
• Reappointing Mrs. Jigisha S Patel as a director, who retires by rotation but is eligible and offers herself for reappointment.

Special Business

Several special resolutions require shareholder approval:

Statutory Auditor Appointment

Shareholders will appoint KNAV & Co. LLP as the Statutory Auditors for a five-year term, from the conclusion of the 34th AGM until the conclusion of the 39th AGM. This replaces Haribhakti & Co. LLP, whose tenure concludes with this meeting. The proposed remuneration for FY27 is ₹23.50 lakh plus applicable taxes and out-of-pocket expenses.

Cost Auditor Remuneration

The meeting will ratify the remuneration of ₹80,000 (excluding tax) payable to Mr. Dilip M Bathija for conducting the cost audit for FY27.

Executive Remuneration Revisions

The Board recommends revisions in the remuneration of two key executives, effective July 1, 2026:

• Mr. Shilpan P Patel, Chairman and Managing Director: Monthly salary increases from ₹9,00,000 to ₹11,70,000 (₹1.40 crore per annum).
• Mr. Neil S Patel, Joint Managing Director: Monthly salary increases from ₹9,00,000 to ₹11,70,000 (₹1.40 crore per annum).

Both appointments remain valid until March 31, 2030. The revised packages include perquisites such as chauffeur-driven cars and superannuation benefits.

Material Related Party Transaction

Shareholders will approve an omnibus limit for material related-party transactions with Advance Business Solutions (ABS). The proposed annual value is up to ₹70 crore (excluding taxes) from the 34th AGM until the 35th AGM in calendar year 2027.

ABS is a partnership firm involving relatives of the company's promoters, including Mrs. Jigisha Patel (wife of Mr. Shilpan Patel), Mr. Rishil Patel (son of Mr. Shilpan Patel), and Mrs. Manisha Sindhi (wife of Mr. Neil Patel). In FY26, transactions with ABS totaled ₹41.7 crore, primarily for the purchase of goods. The proposed limit represents approximately 33% of the company's annual consolidated turnover for the preceding financial year.