Submission of newspaper publication of Notice of 44th AGM of Company.
Awaiting price reaction for this filing.
Arcotech Ltd has submitted to BSE and NSE the newspaper clippings of its 44th Annual General Meeting (AGM) notice, which were published in Financial Express and Jansatta on 31st August 2025. The filing is made to comply with Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The published notice includes details of the AGM, the Record Date, and information on Remote E-Voting for shareholders. The letter is signed by Nidhi Jain, Company Secretary and Compliance Officer, dated 1st September 2025.
This is a routine regulatory compliance filing with no direct impact on the stock price. It confirms that shareholders will soon be informed of the AGM date, record date cut-off, and e-voting process, so they can prepare to vote on resolutions electronically or in person.