| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 2 Sep 2026 |
| Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. Raising of funds increase in authorized share capital and alteration of terms of unlisted preference shares of Company. Board approved the amendment in MoA by way of Increase in authorized equity share capital and reclassification of authorized preference share capital of Company subject to approval of shareholders in ensuing AGM. Board approved the issue of Non-convertible Debentures on private placement basis subject to approval of shareholder in the ensuing AGM. (As Per BSE Announcement Dated on 07.09.2026) | ||
| Board Meeting | 29 Jul 2026 | 22 Jul 2026 |
| Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June 2026; and any other Business with the permission of the Chair. 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 Wednesday, 29th July, 2026, 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, 2026 as reviewed by the Audit Committee. (As per BSE announcement dated on : 29.07.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results 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 Saturday, 30th May, 2026, inter alia, has Approved the Annual Audited Standalone Financial Results along with Auditors report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2026 as reviewed by the Audit Committee and Re-appointed M/s Dhar Tiku & Co. as Internal Auditor of the Company for the FY 2026-27. (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 13th February 2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2025 and any other Business with the permission of the Chair. 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, 13th February, 2026, 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 & Nine Month ended 31st December, 2025 as reviewed by the Audit Committee. Un-audited Financial Results for the quarter ended 31 December 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| 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) | ||
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