Intimation of Cut off date/ record date for 44th AGM of Company.
Awaiting price reaction for this filing.
Arcotech Ltd has fixed Wednesday, 18th September 2025 as the cut-off/record date for its 44th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, 25th September 2025 at 12:30 p.m. via Video Conference / Other Audio Visual Means. This filing is a routine regulatory disclosure made under SEBI (LODR) Regulations, 2015. No book closure period has been announced. Investors holding shares as on the record date will be eligible to participate in the AGM and exercise their voting rights.
This is a procedural filing with no material impact on the stock price or shareholder value. Investors should note the record date to ensure eligibility for voting at the AGM, though no special benefits or corporate actions are attached.