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ARC CAPITAL LIMITEDAGM2026-08-1811:30 AM12:24 PMMr. N. A. SrinivasanM/s. Genicon Legal LLPCSF72572026-07-102026-08-182026-08-1289746000479OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereontrue000000000000000000000000000014468842276814019.1317276814001000144688420000001446884200000014468842276814019.13172768140010001471825334734937432.1705473493731100014718253353620.00365362010001471825330000001471825334735473632.174247354735110001616513755012287631.00685012287511000000OrdinaryfalseORDINARY - Appointment of Mr. Vijay Nallan Chakravarthi (DIN: 08020248), as a director, liable to retire by rotationtrue000000000000000000000000000014468842276814019.1317276814001000144688420000001446884200000014468842276814019.13172768140010001471825334734937432.17054734935519100014718253353620.00365362010001471825330000001471825334735473632.1742473547171910001616513755012287631.006850122857191000000OrdinaryfalseAppointment of M/s. R. Subramaniyan and Company LLP (FRN: 004137S / S200041) as the Joint Statutory Auditors of the Company and fixing of remuneration.true000000000000000000000000000014468842276814019.1317276814001000144688420000001446884200000014468842276814019.13172768140010001471825334734937432.1705473385671080799.97720.022814718253353620.00365362010001471825330000001471825334735473632.1742473439291080799.97720.02281616513755012287631.0068501120691080799.97840.0216000SpecialfalseTo approve Creation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013.true000000000000000000000000000014468842276814019.1317276814001000144688420000001446884200000014468842276814019.13172768140010001471825334734937432.1705473493731100014718253353620.00365362010001471825330000001471825334735473632.174247354735110001616513755012287631.00685012287511000000SpecialfalseTo approve increase in borrowing powers in excess of the paid-up share capital, free reserves and securities premium of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013.true000000000000000000000000000014468842276814019.1317276814001000144688420000001446884200000014468842276814019.13172768140010001471825334734937432.1705473493027299.99980.000214718253353620.00365362010001471825330000001471825334735473632.1742473546647299.99980.00021616513755012287631.0068501228047299.99990.0001000SpecialfalseTo approve the Offer and Issue of Non- Convertible Debentures, in one or more tranches on a private placement basis.true000000000000000000000000000014468842276814019.131727452652287599.17360.8264144688420000001446884200000014468842276814019.131727452652287599.17360.82641471825334734931732.1705473493161100014718253353620.00365362010001471825330000001471825334735467932.174147354678110001616513755012281931.0067500999432287699.95440.0456000SpecialfalseTo approve the revision in payment of remuneration by way of commission to Mr. P S Jayakumar (DIN: 01173236) as Non-Executive Independent Director and Chairperson of the Company.true000000000000000000000000000014468842233093416.11478078185285620.510179.4899144688420000001446884200000014468842233093416.11478078185285620.510179.48991471825333753415025.5018375237001045099.97220.027814718253353620.00365362010001471825330000001471825333753951225.5054375290621045099.97220.02781616513753987044624.664538007140186330695.32664.6734000SpecialfalseTo approve the revision in the terms of managerial remuneration of Mr. Ashish Mehrotra (DIN: 07277318), Managing Director & Chief Executive Officer of the Company and to ratify the payment of Special Discretionary Payout.true000000000000000000000000000014468842233093416.111004976132595843.114756.8853144688420000001446884200000014468842233093416.111004976132595843.114756.88531471825333753362025.50143753289272899.99810.001914718253353620.00365362010001471825330000001471825333753898225.50513753825472899.99810.00191616513753986991624.664138543230132668696.67253.3275000SpecialfalseChange in Mode of Implementation of Northern Arc Employee Stock Option Plan 2016 and the ESOP Schemes from Trust Route to Direct Route and amendments made thereto.true000000000000000000000000000014468842233093416.11483900184703420.759979.2401144688420000001446884200000014468842233093416.11483900184703420.759979.24011471825334734937432.1705473391431023199.97840.021614718253353620.00365362010001471825330000001471825334735473632.1742473445051023199.97840.02161616513754968567030.736347828405185726596.2623.738000