Requirements of Regulation 36(1)(b) of SEBI Regulation 2015.
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Awaiting price reaction for this filing.
ARC Finance Limited has filed a compliance letter with BSE and the Calcutta Stock Exchange under SEBI's Listing Obligations and Disclosure Requirements Regulation 36(1)(b). The company is sending letters to shareholders whose email IDs are not registered with the company, RTA, or depository participants, providing them a weblink to access the Annual Report for FY 2024-25 on the company's website (www.arcfinance.in/corp.html). The 43rd Annual General Meeting is scheduled for Saturday, 20th August 2025 at 2:30 PM, to be held via Video Conference / Other Audio-Visual Means in line with MCA and SEBI circulars. The notice and annual report are being sent electronically to shareholders with registered email IDs. This is a routine procedural filing to ensure all shareholders can access the annual report, regardless of whether their email is on record.
This is a standard regulatory compliance filing with no material impact on shareholders or the stock price. It does not contain any financial results, dividend, or corporate action — it simply fulfils the requirement of informing non-email-registered shareholders how to view the annual report online.