ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve kindly take note of the same on your records.
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ARC Finance Ltd has informed BSE that its Board of Directors will meet on 28 May 2025 at 12:30 PM. The main agenda is to consider, approve and take on record the Audited Financial Results (Standalone) along with the Statement of Assets and Liabilities, Cash Flow statement and the Statutory Auditor's Report for the quarter and financial year ended 31 March 2025. The Board will also consider the appointment of Mr. Akhil Agarwal as Secretarial Auditor and O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor for FY 2025-26. The trading window for dealing in the company's securities has been closed since 1 April 2025 and will remain closed until 48 hours after the results are declared. The notice has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural filing ahead of the FY25 annual results announcement. Shareholders should watch the actual results on 28 May for any material financial information, as the notice itself does not disclose any numbers or outcomes.