BSECorp. Action24 Aug 2026 · 24 Aug 2026, 10:39 pm

Intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Arrowhead Seperation Engineering Ltd · 544025

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Arrowhead Seperation Engineering Ltd has announced the book closure for its 35th Annual General Meeting (AGM) to be held on September 16, 2026, through video conference. The register of members and share transfer books will be closed from September 9, 2026, to September 15, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact8/10

Market Sentiment6/10

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Arrowhead Seperation Engineering Ltd - 544025 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

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August 24, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 544025 Dear Sir, Sub: Intimation of Book Closure for 35th Annual General Meeting We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 09, 2026 to Tuesday, September 15, 2026 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 16, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM) Kindly acknowledge the same and update your record. Yours Faithfully, For Arrowhead Seperation Engineering Limited (Formerly known as Arrowhead Seperation Engineering Pvt. Ltd.) Mr. Ajit Mundle (Chairman & Managing Director) DIN: 01745577