Compliance under regulation 47 of the listing regulations
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ARC Finance Limited has submitted a routine compliance filing to the Calcutta Stock Exchange and BSE, confirming publication of the Notice of its Annual General Meeting for FY 2024-25 in two newspapers on 29th August 2025. The AGM notice was published in Financial Express (English) and Sukhabar (Bengali), fulfilling the disclosure requirement under SEBI's Listing Regulations. No financial figures, business updates, or corporate actions are disclosed in this filing. BSE Scrip Code is 540135 and CSE Scrip Code is 011278.
This is a routine regulatory compliance filing with no material impact on the company's financials, operations, or stock price. It simply fulfils a mandatory disclosure requirement ahead of the company's AGM.