Arco Leasing Ltd

BSE: 511038

16

total announcements

511038.BO · 15 min delayed

BSEGeneral19 Sept 2026

Arco Leasing Ltd

Outcome of Board Meeting held on 19.09.2026

Arco Leasing Ltd has informed BSE that its Board of Directors has approved the shifting of its registered office from Plot No. 123, Street No. 17 M.I.D.C. (Marol), Andheri (E), Mumbai – 400 093 India to B-09, Western Edge II, the Western Express Highway, near the Food Corporation of India Warehouse, Magathane, Borivali East, Mumbai, Maharashtra 400066 with effect from 21.09.2026.

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BSEGeneralResults8 Sept 2026

Arco Leasing Ltd

Annual Report for the financial year 2025-2026

Arco Leasing Ltd has submitted its Annual Report for FY 2025-26 and announced its 42nd Annual General Meeting on September 30, 2026. The meeting will consider the adoption of accounts for FY 2025-26 and the appointment of new statutory auditors.

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BSECompany UpdateAuditor Change25 Aug 2026

Arco Leasing Ltd

Appointment of Statutory Auditor.

Arco Leasing Ltd has appointed M/s. D M K H & CO as its new statutory auditors, replacing M/s. M. C. Jain & Co LLP, with effect from August 25, 2026, until the conclusion of the 42nd AGM, and also recommended their appointment for a term of 5 years.

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BSEOthersAuditor Change25 Aug 2026

Arco Leasing Ltd

Outcome of Board Meeting held on August 25, 2026

Arco Leasing Ltd has announced the appointment of M/s. D M K H & CO as its new statutory auditors, replacing M/s. M. C. Jain & Co LLP, with effect from August 25, 2026, until the conclusion of the 42nd AGM, and also recommended their appointment for a term of 5 years.

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BSECompany UpdateMgmt Change18 Aug 2026

Arco Leasing Ltd

Intimation Resignation of Director.

Arco Leasing Ltd has announced the resignation of two directors, Mr. Rajendra Mahavirprasad Ruia and Mr. Narendra Mahavirprasad Ruia, with effect from August 18, 2026, due to the sale of their stakes and change in management and control of the company.

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BSECompany UpdateAuditor Change14 Aug 2026

Arco Leasing Ltd

Resignation of statutory auditor

Arco Leasing Ltd announced the resignation of its statutory auditor, M.C.Jain & Co LLP, effective August 14, 2026. The reasons for resignation are not material and the company will appoint a new auditor. The resignation does not impact the management of the company.

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BSECompany UpdateMgmt Change13 Aug 2026

Arco Leasing Ltd

Resignation of Managing Director and CFO

Arco Leasing Ltd has announced the resignation of its Managing Director and CFO, effective immediately. The company has stated that the resignation is not related to any financial or operational issues.

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BSEResult▼ NegativeResults13 Aug 2026

Arco Leasing Ltd

Financial Result for the Quarter end June 30, 2026

Arco Leasing Ltd has announced its financial results for the quarter ended June 30, 2026. The company's net profit for the quarter was ₹xx crore, a decrease of xx% from the same quarter last year. The company's total income for the quarter was ₹yy crore, a decrease of xx% from the same quarter last year. The board of directors has recommended a dividend of ₹zz per share.

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BSEBoard Meeting13 Aug 2026

Arco Leasing Ltd

Outcome of Board Meeting held on August 13, 2026

Arco Leasing Ltd has announced the outcome of its Board Meeting held on August 13, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersMgmt Change23 Jul 2026

Arco Leasing Ltd

outcome of Board meeting held on 23.07.2026

Arco Leasing Ltd has announced the appointment of two new directors, Mr. Atul Ramshankar Jaiswal and Mr. Jitesh Kothari, as additional directors and whole-time directors for a period of 5 years, subject to shareholder approval.

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