Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve date of 33rd Annual General ....
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Arcee Industries has informed BSE that its Board of Directors will meet on Friday, 13 June 2025. The main item on the agenda is to decide the date of the company's 33rd Annual General Meeting, along with any other routine matters. The notice was filed on 6 June 2025 under SEBI Listing Regulations. No financial results, dividend, fundraising, or other major corporate action is mentioned in the agenda.
This is a routine compliance filing with no new business or financial information disclosed. Shareholders should wait for the outcome of the 13 June meeting to know the confirmed AGM date, but no material impact on the stock is expected from this notice alone.