BSEBoard Meeting2 Sept 2026 · 2 Sept 2026, 07:38 pm
Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The Board will consider and ....
Arcee Industries Ltd · 520121
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Arcee Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the date of 34rd Annual General Meeting and other related matters.
Analysis Scores
Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10
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Arcee Industries Ltd - 520121 - Board Meeting Intimation for The Board Will Consider And Approved The Date Of AGM And Other Related Matters.
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02.09.2026
Corporate Relationship Department,
The BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, MUMBAI- 400 001.
SECURITY CODE NO. 520121
Sub:- NOTICE OF BOARD MEETING
Dear Sir/Madam.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the
Company will be held on Tuesday, the 8th day of September 2026 inter alia, to consider and
approve date of 34rd Annual General Meeting and Other matters.
As per the Listing Regulations, notice of the Board Meeting would be available on the website of
the Company i.e. www.arceeindustries.in and BSE Limited i.e. www.bseindia.com .
This is for your kind information and records.
Thanking you,
Yours faithfully,
For: ARCEE INDUSTRIES LIMITED
(SRISHTI)
COMPANY SECRETARY &
COMPLIANCE OFFICER
Encl. As above