Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve Unaudited Financial Result ....
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Arcee Industries has called a board meeting on January 24, 2026. The board will consider and approve unaudited financial results for the quarter ended December 31, 2025 along with the limited review report. It will also consider appointing Mr. Sachin Dewan and Mr. Gautam Sharma as additional directors. Additionally, the board will evaluate a proposal to raise funds through preferential issue, private placement, or convertible instruments, and consider increasing the company's authorized share capital. An Extraordinary General Meeting (EGM) will be scheduled later to seek shareholder approval for these matters.
Investors should watch for the Q3 FY26 results for earnings insight. The proposed fund-raising via preferential issue and potential increase in authorized share capital may lead to equity dilution for existing shareholders, subject to EGM approval.