BSECompany Update4d ago · 31 Aug 2026, 03:07 pm
Intimation of dispatch Letter to shareholders whose email id is not registered with the Company/RTA and Depository containing weblink and QR code where the annual report can be accessed
Arkade Developers Ltd · 544261
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Arkade Developers Ltd has dispatched a letter to shareholders whose email id is not registered with the Company/RTA, informing them that the annual report for FY 2025-26 can be accessed from the company's website or through the links provided.
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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10
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Full Announcement
Arkade Developers Ltd - 544261 - Letters Dispatched To The Shareholders Under Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
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ARKADE DEVELOPERS LIMITED
CIN: L45200MH1986PLC039813
Regd. Off: Arkade House, Next to Children’s Academy, A.S.Marg, Ashok Nagar, Kandivali (E), Mumbai 400 101.
Phone: 022 2887 4742. Email: cs@arkade.in, Web: https://arkade.in/
Date: August 29, 2026
Dear Shareholder,
Arkade Developers Ltd.
Sub: Notice convening 40th Annual General meeting and Annual Report for FY 2025-26
We are pleased to inform you that the 40th Annual General Meeting (“AGM”) of Arkade Developers
Limited (“Company”) will be held on Tuesday, September 22, 2026, at 3:00 p.m. (IST) through Video
Conferencing / Other Audio Visual Means.
In compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the electronic copy of the Notice convening the AGM along with the Annual Report
for FY 2025-26 is being sent via email to all shareholders whose e-mail addresses are registered with
the Company/Depository Participants. Upon scrutiny, we find that your email address is not
registered against your folio/demat account and hence this letter is sent by the Company to inform
you that the Annual Report can be accessed from the below website links and QR Code:
QR code
Company https://arkade.in/annual-reports/
RTA Bigshares Service Pvt Ltd https://ivote.bigshareonline.com
National Stock Exchange of
https://www.nseindia.com/
India Ltd.
BSE Limited www.bseindia.com
Key details of the AGM*
Particulars Details
1 Cut-off date for remote e-Voting Tuesday, September 15, 2026
period
2 Remote e-Voting start date and time Friday, September 18, 2026 at 09.00 a.m. (IST)
3 Remote e-Voting end date and time Monday, September 21, 2026 at 05.00 p.m. (IST)
*For further details, please refer to the Notes to Notice of the AGM.
For updation of your KYC Details (including name, PAN, e-mail address, postal address, bank details
or nomination details, etc), please approach your respective Depository Participant.
For any assistance, you may contact our RTA at ivote@bigshareonline.com,
evoting@bigshareonline.com or call at: 1800 22 54 22, 022 62638200.
Thanking you,
Yours truly,
For Arkade Developers Limited
Sd/-
Sheetal Solani
Company Secretary and Compliance Officer