| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30th September 2025. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Friday, 14th November, 2025, inter alia, has Approved the Standalone Unaudited Financial Results along with Auditors Limited Review Report prepared in accordance with the IND-AS for the quarter & half year ended 30th September, 2025 as reviewed by the Audit Committee. Un-audited financial results for the quarter and half year ended on 30 September 2025 (As Per BSE Announcement Dated on:14.11.2025) Copy of Newspaper publication of Un-audited Financial results for the Quarter and Half Year ended on 30 September, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 29th August, 2025 inter alia, has 1. Fixed the date of 44th AGM to be held on Thursday, 25th September, 2025 through video conferencing and/or other audio visual means (OAVM). 2. Reappointed Mrs. Megha Bansal (DIN: 08990382), subject to approval of shareholders in ensuing AGM, as Independent Director of Company for the second term of 5 years. 3. Reappointed Mr. Rohit Agrawal (DIN: 06490313), subject to approval of shareholders in ensuing AGM, as Independent Director of Company for the second term of 5 years | ||
| Board Meeting | 12 Jul 2025 | 9 Jul 2025 |
| Quarterly Results Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve the Un-audited financial result for the quarter ended on 30 June 2025. (As Per BSE Announcement dated on 09.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Saturday, 12th July, 2025, inter alia, has Approved the standalone Unaudited Financial Results along with Auditors Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2025 as reviewed by the Audit Committee. (As Per BSE Announcement Dated On : 12.07.2025) | ||
| Board Meeting | 4 Jun 2025 | 30 May 2025 |
| Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended on 31st March 2025 and other business matters. Outcome of Board Meeting held on 4th June 2025 (As Per BSE Announcement dated on 04.06.2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2024. Outcome of Board Meeting held on Thursday, 06th February, 2025 (As per BSE Announcement Dated on 06/02/2025) | ||
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