ARC Finance Ltd

ARC Finance Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:30 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). This is in compliance with MCA and SEBI circulars. The company is also informing shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for the Financial Year ended March 31, 2026. The Notice of the AGM and Annual Report are being sent electronically to registered shareholders.

ARC Finance Limited has filed its 44th Annual Report for the financial year ended March 31, 2026. The report, along with the Notice of the Annual General Meeting (AGM), has been uploaded to the company's website. The AGM is scheduled for September 30, 2026, and will include the adoption of the audited financial statements and the reappointment of Mrs. Shikha Singhal as an Executive Director. The filing also details the company's corporate information, including the Board of Directors, statutory auditors, and registered office.

ARC Finance Ltd announced its 44th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Auditors' and Board of Directors' reports. Additionally, Mrs. Shikha Singhal, an Executive Director, will retire by rotation and offer herself for re-appointment. The company is facilitating remote e-voting for shareholders. Proxy appointments are not permitted for this AGM.

ARC Finance Ltd's Board of Directors met on September 4, 2026, approving the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The board also approved the draft notice for the 44th Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and share transfer books will be closed from September 24-30 for the AGM. Mr. Akhil Agarwal was appointed to scrutinize the e-voting process. The board confirmed the 'cut off' date for remote e-voting as September 23, 2026, with the e-voting period from September 27 to September 29, 2026.

ARC Finance Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the consideration and approval of the Director's Report, Management Discussion Analysis, and Corporate Governance Report for the Financial Year 2025-26. Additionally, the board will fix the date and venue for the 44th Annual General Meeting (AGM), along with the calendar of events, closure of member registers, and appoint a scrutinizer for the e-voting process. The meeting will also cover the status of statutory registers and any other business approved by the Chairman.

ARC Finance Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026 (Q1 FY27). A Limited Review Report from the Statutory Auditor was also adopted. The meeting commenced at 2:30 PM and concluded at 3:40 PM. No other matters were transacted.

ARC Finance Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also include the approval of the limited review report for these financial results. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

ARC Finance Ltd has announced that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, preferential issue, or QIP during the specified period. Consequently, no statement of deviation or variation in the utilization of funds is required.

ARC Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately.

ARC Finance Ltd has reappointed Mr. Akhil Agarwal as Secretarial Auditor and O. P. Khajanchi, Chartered Accountants, as Internal Auditor for the financial year 2026-27. The decision was made during the Board Meeting held on May 29, 2026, following the recommendation of the Audit Committee. This reappointment comes as the previous terms for both auditors have expired. The board also approved the audited financial results and auditor report for the quarter and year ended March 31, 2026.