Arcee Industries AGM voting results showed that shareholders passed all seven resolutions at the company's 34th annual general meeting held on September 30, 2026, according to its October 4, 2026 BSE filing. The approvals covered audited financial statements, director appointments and reappointments, and the appointment of statutory auditors.

The company, listed under BSE security code 520121, submitted the voting disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Its agenda-wise statement identified each proposal as an ordinary resolution and reported that each passed with the requisite majority.

Shareholders adopted the audited financial statements for the year ended March 31, 2026, together with the reports of the board of directors and auditors. They also approved the reappointments of Shruti Gupta and Sachin Dewan as directors retiring by rotation.

Auditor and board appointments approved

Shareholders approved the appointment of CGH & Associates as statutory auditors for five years, from the conclusion of the 34th AGM until the conclusion of the 39th AGM. The board will decide the firm's remuneration.

The other approved director appointments were:

  • Rohan Mehrotra as an independent director for five consecutive years from May 20, 2026 to May 19, 2031, without retirement by rotation.
  • Amit Kumar as an independent director for the same five-year period, also without retirement by rotation.
  • Amit Gupta as a non-executive, non-independent director liable to retire by rotation.

Voting support and meeting participation

The accounts adoption, two director reappointments and auditor appointment each received 96.5626% of votes polled in favour: 16,04,262 votes supported each resolution and 57,108 opposed it. Total votes polled on each were 16,61,370, representing 32.3301% of outstanding shares.

The appointments of Rohan Mehrotra, Amit Kumar and Amit Gupta each received 16,04,162 votes in favour and 57,108 against, giving each 96.5624% support. Votes polled on each totalled 16,61,270, or 32.3281% of outstanding shares. Voting took place through e-voting and physical ballot.

Arcee Industries reported 6,851 shareholders as of the September 23, 2026 e-voting cut-off date. The AGM had 35 shareholders present in person, comprising two from the promoter and promoter group and 33 public shareholders. No shareholders attended through proxy or video conferencing.