Arcotech Limited has informed the Exchange regarding Board meeting held on August 29, 2025.
Awaiting price reaction for this filing.
Arcotech Limited's board met on August 29, 2025, and fixed the date of its 44th Annual General Meeting for September 25, 2025, to be held via video conferencing. The board approved the reappointment of Mrs. Megha Bansal as an Independent Director for a second term of 5 years (November 12, 2025 to November 11, 2030), subject to shareholder approval. It also approved the reappointment of Mr. Rohit Agrawal as an Independent Director for a second term of 5 years (February 12, 2026 to February 11, 2031), also subject to shareholder approval. Both directors are not debarred from holding office under any SEBI order.
This is a routine governance update with no material change in leadership — existing independent directors are being retained for further terms, which supports board continuity. No significant impact on shareholders or stock price is expected from this announcement.