Northern Arc Capital Limited

Northern Arc Capital Limited

Northern Arc Capital Limited has been assigned an ESG rating of [ICRA ESG] Impact Rating 81, Outstanding by ICRA ESG Ratings Limited.

Northern Arc Capital Limited

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.

Northern Arc Capital Limited

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.

Northern Arc Capital Limited

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.

Northern Arc Capital Limited

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.

Northern Arc Capital Limited

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.

Northern Arc Capital Limited

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