ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
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ARC Finance Limited has announced a Board Meeting scheduled for May 29, 2026 at 2:30 PM to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flows. The meeting will also consider appointment of Mr. Akhil Agarwal as Secretarial Auditor and O P Khajanchi & Co. as Internal Auditor for FY 2026-27. The trading window for dealing in company securities has been closed from April 1, 2026 and will remain closed till 48 hours after the financial results are declared.
This is a routine year-end board meeting notice. The approval of audited annual results could trigger stock movement once the trading window reopens. No specific concerns are indicated in this notice.