Northern Arc Capital Limited

NSE: NORTHARC

5

total announcements

NORTHARC.NS · 15 min delayed

NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Results8h ago

Northern Arc Capital Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Northern Arc Capital Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, with the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, issued by M/s. M. Alagar & Associates LLP.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults1d ago

Northern Arc Capital Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Northern Arc Capital Limited has scheduled a conference call to discuss its Q1FY27 results on July 27, 2026, represented by the Managing Director & Chief Executive Officer and other executives.

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NSEOutcome of Board MeetingAuditor Change10 Jul 2026

Northern Arc Capital Limited

Outcome of Board Meeting

Northern Arc Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026. The Board of Directors has approved the appointment of M/s. R. Subramaniyan and Company LLP as the Joint Statutory Auditors of the Company, and the allotment of 39,000 equity shares under the Northern Arc Employee Stock Option Plan, 2016.

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NSEChange in AuditorsAuditor Change10 Jul 2026

Northern Arc Capital Limited

Change in Auditors

Northern Arc Capital Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. R. Subramaniyan and Company LLP as the Joint Statutory Auditors of the Company for a period of three consecutive years from the conclusion of the ensuing 18th Annual General Meeting till the conclusion of the 21st Annual General Meeting of the Company, subject to the approval of the Members at the ensuing Annual General Meeting.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

Northern Arc Capital Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Northern Arc Capital Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended June 30, 2026, to all stock exchanges where the company's shares are listed.

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