| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 24 Feb 2026 |
| Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES Chartered Accountant Firm Registration No.- FRN 015140N and Any other matter with the permission of chair Outcome of Board Meeting of Company held on Friday, 27th February, 2026 APPOINTMENT OF STATUTORY AUDITOR (As Per BSE Announcement Dated on 27.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 16 Jan 2026 |
| Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Unaudited Financial Result for the quarter ended December 312025 Appointment of Directors Proposal for raising funds Increased in Authorized Share Capital and fix day date and venue for conducting EGM and Other Business Related Matters Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve The agenda for the adjourned meeting shall remain unchanged and shall, inter alia, include consideration and approval of the financial results of the Company (As Per BSE Announcement Dated on:24.01.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Outcome of Board Meeting held on 31st December, 2025 | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve un-audited financial results for the quarter and half year ended on September 30 2025 Unaudited Financial Result for the quarter and six month ended on 30th September 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 18 Jul 2025 | 11 Jul 2025 |
| Quarterly Results Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2025 (As per BSE Announcement Dated on 11/07/2025) unaudited Financial Result for the Quarter ended 30.06.2025 Outcome of Board Meeting held on 18.07.2025 (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 13 Jun 2025 | 6 Jun 2025 |
| Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve date of 33rd Annual General Meeting and Other matters Outcome of Board Meeting (As Per BSE Announcement Dated on :13.06.2025) | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended on March 31 2025 Outcome of Board Meeting Appointment of Secretarial Auditor Audited Financial Results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
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