5160642026-08-285160642026-08-282026-08-28RelatedPartyTransactionDomain15160642026-08-282026-08-28ResolutionOrAgendaDomain15160642026-08-28ResolutionOrAgendaDomain15160642026-08-282026-08-28ResolutionOrAgendaDomain25160642026-08-28ResolutionOrAgendaDomain25160642026-08-282026-08-28ResolutionOrAgendaDomain35160642026-08-28ResolutionOrAgendaDomain35160642026-08-282026-08-28ResolutionOrAgendaDomain45160642026-08-28ResolutionOrAgendaDomain45160642026-08-282026-08-28ResolutionOrAgendaDomain55160642026-08-28ResolutionOrAgendaDomain55160642026-08-282026-08-28ResolutionOrAgendaDomain65160642026-08-28ResolutionOrAgendaDomain65160642026-08-282026-08-28ResolutionOrAgendaDomain75160642026-08-28ResolutionOrAgendaDomain75160642026-08-282026-08-28ResolutionOrAgendaDomain85160642026-08-28ResolutionOrAgendaDomain8iso4217:INRxbrli:pureARROW GREENTECH LIMITEDARROWGREENNew2026-08-2619:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19430FRIDAY2026-09-1815:00:00MUMBAI8Arrow Greentech LimitedAdvance Business SolutionsDirectors and Relatives of Directors are PartnersPurchase of goods or services7000000002026-09-182027-09-30w.e.f. 34th AGM Till 35th AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Balance Sheet as on March 31, 2026 and Statement of Profit and Loss for the year ended on that date together with the Directors' Report and Auditors' Report thereon.Ordinary ResolutionOthersOthersTo declare Dividend on Equity Shares for the year ended March 31, 2026.To declare Dividend on Equity Shares for the year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Jigisha S Patel, who retires by rotation at the ensuing Annual General Meeting and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Jigisha Patel018995282026-09-182028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of KNAV & Co. LLP as the Statutory Auditors of the Company.OthersAppointment of KNAV & Co. LLP as the Statutory Auditors of the Company.KNAV & Co. LLP2026-09-182031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27OthersCost AuditorMr. Dilip M Bathija2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in remuneration of Mr. Shilpan P Patel (DIN: 00341068), Chairman and Managing Director of the CompanyExecutive DirectorMr. Shilpan Patel003410682025-04-012030-03-3114040000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in remuneration of Mr. Neil S Patel (DIN: 00607101), Jt. Managing Director of the CompanyExecutive DirectorMr. Neil Patel006071012025-04-012030-03-3114040000Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction