Arcotech Limited

Arcotech Limited

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arcotech Limited

Arcotech Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Arcotech Limited

Arcotech Limited has informed the Exchange regarding Change in Auditors of the company. The existing Statutory Auditors, M/s. Amit Joshi & Associates, have ceased to be the Statutory Auditors of the Company upon conclusion of the 45th Annual General Meeting held on September 29, 2026. M/s. Agarwal U R S & CO. has been appointed as the new Statutory Auditors for the first term of 5 years.

Arcotech Limited

Arcotech Limited has held its 45th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting transacted several items, including the adoption of financial statements, appointment of a director, and approval of related party transactions.

Arcotech Limited

Arcotech Limited has submitted a copy of newspaper publication regarding the notice of 45th annual general meeting and record date for remote e-voting.

Arcotech Limited

Arcotech Limited has informed the Exchange regarding the cut-off date/record date for its 45th Annual General Meeting, scheduled to be held on September 29, 2026.

Arcotech Limited

Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider various business items including appointment of Statutory Auditors, increase in Authorized Equity Share Capital, and other resolutions.

Arcotech Limited

Arcotech Limited has informed the Exchange about Board approval for issuance of Non-convertible Debentures on private placement basis subject to approval of shareholders in ensuing AGM. The Board also approved the appointment of M/s. Agarwal U R S & CO., as Statutory Auditors of the Company for the first term of 5 years, increase in Authorised Equity Share Capital, and reclassification of Authorised Non-Convertible, Non-Cumulative Redeemable Preference Shares.

Arcotech Limited

Arcotech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the appointment of new statutory auditors, increase in authorized equity share capital, reclassification of non-convertible preference shares, and approval for raising funds through issuance of non-convertible debentures.

Arcotech Limited

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The Board of Directors has fixed the date of 45th AGM, appointed new Statutory Auditors, increased Authorized Equity Share Capital, reclassified Preference Shares, and approved issuance of Non-Convertible Debentures.

Arcotech Limited

Arcotech Limited has submitted a copy of newspaper publication of unaudited financial results for the quarter ended 30th June, 2026, in compliance with SEBI regulations.

Arcotech Limited

Arcotech Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the auditor conducting a limited review.

Arcotech Limited

Arcotech Limited has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

Arcotech Limited

Arcotech Limited has informed the Exchange about One time settlement, where the company has received approval for its One Time Settlement (OTS) proposal due to past financial stress and defaults in payment obligations to lenders.

Arcotech Limited

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for trading in Securities of the Company for the Designated Persons from Wednesday, 1st July, 2026 till 48 hours after the declaration of the un-audited financial results for the quarter ending on 30th June, 2026.

Arcotech Limited

Arcotech Limited announced a disclosure from its promoter, Arvind Kumar Saraf, under SEBI Takeover Regulations 31(4). Mr. Saraf, along with persons acting in concert, declared that they have not created any new encumbrances (such as pledges) on their shares, directly or indirectly. This confirmation covers the financial year ended March 31, 2026, beyond any encumbrances previously disclosed. For investors, this filing provides transparency regarding the promoter's shareholdings and financial stability, ensuring no undisclosed liabilities related to their shares.