| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Oct 2025 | 3 Nov 2025 |
| The Board approved convening of an Extra Ordinary General Meeting (EGM) of the shareholders/members to seek their approval for the proposed change in the location of the land for setting up the manufacturing plant, and for any other matter requiring shareholder approval in this regard. The EGM is scheduled to be held on Monday, 03-11-2025. ARC Insulation & Insulators Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 18.10.2025) ARC Insulation & Insulators Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 03.11.2025) ARC Insulation & Insulators Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 03, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated On : 05.11.2025) | ||
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