BSEBoard Meeting1h ago · 22 Jul 2026, 06:17 pm
Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Un-audited Financial Results of ....
Arcotech Ltd · 532914
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Arcotech Ltd has scheduled a Board of Directors meeting on 29/07/2026 to consider and approve the Un-audited Financial Results for the quarter ended 30/06/2026. The trading window was closed on 01/07/2026 and will remain closed until 48 hours after the declaration of financial results.
Analysis Scores
Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Arcotech Ltd - 532914 - Board Meeting Intimation for Intimation Of Board Meeting
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22nd July, 2026
BSE Ltd. National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex.
Dalal Street, Mumbai-400001 Bandra(E), Mumbai-400051
Scrip Code: 532914 Symbol: ARCOTECH
Dear Sir,
NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on
Wednesday, the 29th July, 2026 inter alia,
1. To consider and approve the Un-audited Financial Results of the Company for the Quarter
ended on 30th June, 2026,
2. Any other Business with the permission of the Chair.
Further, in pursuant of Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015, the Trading window was closed on 01st July, 2026 and would remain closed till
48 hours after the declaration of financial results.
Please take the same on record.
Thank You
Yours truly,
FOR ARCOTECH LIMITED
NIDHI JAIN
COMPANY SECRETARY & COMPLIANCE OFFICER