Arrow Greentech Ltd

Dematerialisation/rematerialisation status

• Securities received for dematerialisation were confirmed to depositories and listed on exchanges.
• Certificates were mutilated and cancelled after verification; registered owner updated to the depository on time.
• No dematerialisation or rematerialisation requests were received during the period.

Arrow Greentech Ltd — Closure of Trading Window from October 01, 2026; opens 48 hours after declaration of unaudited financial results for the quarter and half year ending on 30th September, 2026.

Singapore patent grant

• Singapore patent granted: No. 11202252919H for 'Secure Laminates to Secure Documents'.
• Date of grant: 31 August 2026.
• Application filed 12 March 2021; priority India date 12 March 2020 (201921051625).
• Inventor: Shilpan Patel.
• Proprietor: Arrow Greentech Ltd.
• Impact: strengthens IP portfolio; no immediate revenue materiality disclosed.

AGM Details

• AGM held on 18-09-2026 at 3:00 PM via VC/OAVM.
• Meeting concluded at 3:41 PM.
• Record date for AGM: 11-09-2026.
• Last date for postal ballot: 18-09-2026.

Key Resolutions & Outcomes

• Adoption of annual accounts for year ended 31 March 2026 — passed.
• Dividend on equity shares for year ended 31 March 2026 — approved; amount not disclosed.
• Appointment of Jigisha Patel as director by rotation; re-appointment — passed.
• Appointment of KNAV and Co LLP as statutory auditors — passed.
• Remuneration of Cost Auditor for 2026-27 ratified — passed.
• Remuneration revision of Mr. Hilpan Patel, Chairman and MD — passed.
• Remuneration revision of Mr. Neil Patel, Joint MD — passed.
• Approval of material related party transaction — passed; details not disclosed.

AGM Details

• AGM held on 18 September 2026 at 3:00 PM via VC/OAVM.
• Concluded at 3:41 PM.
• E-voting period: 15–17 September 2026; Scrutinizer: Rajendra Vaze.
• Auditors reported no qualifications.

Ordinary Business

• Adoption of audited financial statements including consolidated for FY 2025-26.
• Dividend on equity shares for the year ended 31 March 2026.
• Re-appointment of Jigisha Patel as director on rotation.
• Appointment of KNAV & Co. LLP as Statutory Auditors.

Special Business

• Ratification of remuneration payable to Cost Auditor for FY 2026-27.
• Remuneration revision for Shilpan Patel, Chairman & MD.
• Remuneration revision for Neil Patel, Joint MD.
• Approval of material related party transaction.

Dividend

• Dividend proposal on equity shares; amount per share not disclosed.

Directors

• Jigisha Patel to be re-appointed as director (retires by rotation).

Auditors

• KNAV & Co. LLP appointed as Statutory Auditors; tenure per statutory norms.

Material Related Party Transactions

• Approval of material related party transaction; counterparty and value not disclosed.

Voting Results

• E-voting results to be announced to stock exchanges with Scrutinizer's Report.

Meeting Details

• Date & Time: Tue, 22 September 2026, 03:00 PM–05:00 PM IST
• Type & Mode: One-on-One investor meeting; mode not specified
• Event/Organizer: Arrow Greentech Analyst/Investor Meet
• Key company participant: Company Secretary (representative)

Purpose

• Purpose: investor interaction based on publicly available information

Meeting Details

• Date and time: Thursday, 03 September 2026, 03:00 PM–04:00 PM IST.
• Type: One-on-One Analyst/Investor meeting; mode: not specified.
• Event/organiser: Analyst/Investor Meet.

Participants

• Company participants: Arrow Greentech officials (management) attending.

Purpose

• Purpose: Discussions will be based on publicly available information.

Additional Notes

• Recording/presentation availability: not indicated in the filing.

Meeting Details

• Date and time: Wednesday, 2 September 2026, 03:00 PM–04:00 PM IST
• Meeting type: One-on-One
• Event: Analyst / Institutional Investor Meet
• Organizer: Arrow Greentech Limited

Purpose

• Discussions will be based on publicly available information.

Record date details

• Record Date: Tue, 15 Sep 2026 for AGM and final dividend.
• Purpose: 34th AGM and payment of FY2025-26 final dividend.
• Security: Equity shares.
• AGM date: 18 September 2026.
• Dividend subject to shareholder approval.