Arshiya annual general meeting announcements

Every Arshiya annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

3 Apr 2026 17:35 IST NSE

Annual General Meeting Arshiya Ltd ARSHIYA

Arshiya Annual General Meeting

Arshiya Limited has scheduled its 43rd Annual General Meeting for March 27, 2026, via video conferencing. Key agenda items include adopting the FY2023-24 standalone financial statements and addressing governance adjustments necessitated by the ongoing Corporate Insolvency Resolution Process (CIRP). The company highlighted that consolidated statements were not prepared due to insolvency proceedings at the subsidiary level.

Open announcement → Read the filing ↗

3 Apr 2026 17:32 IST NSE

Annual General Meeting Arshiya Ltd ARSHIYA

Arshiya Annual General Meeting

Arshiya Limited has convened its 44th AGM for March 27, 2026. Key agenda items include adopting FY2025 standalone financial statements and appointing Loveneet Handa and Associates as Secretarial Auditors until 2030. The company remains under the Corporate Insolvency Resolution Process (CIRP) with powers of the Board currently suspended.

Open announcement → Read the filing ↗