ARCEE INDUSTRIES LTD.

Arcee Industries Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1st, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30th, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares. The exact date for the declaration of financial results will be communicated separately. This measure is in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, to prevent potential insider trading.

Arcee Industries Limited has received in-principle approval from BSE Limited for the issuance and allotment of 2,15,00,000 equity shares at a face value of ₹10 each. The shares are being issued at a price of ₹10.35 per share to non-promoter allottees on a preferential basis, following the conversion of warrants. The company is required to comply with all applicable SEBI (ICDR) and (LODR) regulations, including maintaining internal controls to monitor trades by allottees and filing for listing within twenty days of allotment.

Arcee Industries Ltd announced a revision to its audited financial results for the quarter and year ended March 31, 2026, due to a typographical error in the initial submission on May 30, 2026. The company clarified that the error was clerical and did not impact core operations, financial strategy, or total comprehensive income. Revised financial statements and the audit report have been submitted to the BSE to supersede the earlier submission.

Arcee Industries Ltd declared audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The company reported a net loss of ₹13.37 lakhs for the period. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The company's manufacturing unit currently has no production activities. Approval from the Bombay Stock Exchange is awaited for a preferential issue of ₹22,25,25,000.

Arcee Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The audited financial results and auditor's report, along with a declaration regarding the unmodified audit opinion, were enclosed. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The company's operations are divided into Rigid PVC Pipes & M.S. Tubes. A preferential issue of ₹22,25,25,000 is awaiting approval from the Bombay Stock Exchange.

Arcee Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, until 48 hours after the declaration of the financial results. The notice of the board meeting will be available on the company's website and the BSE Limited website.

Arcee Industries Ltd's board appointed Mr. Rohan Mehrotra (DIN: 9073372) and Mr. Amit Kumar (DIN: 10996442) as Additional Non-Executive Independent Directors, effective May 20, 2026, for a five-year term concluding on May 19, 2031, subject to shareholder approval. Mr. Mehrotra is a qualified Company Secretary with extensive experience in corporate law and governance. Mr. Kumar's profile details were not fully provided in the excerpt. The appointments comply with SEBI (LODR) Regulations, 2015.

Arcee Industries Ltd has appointed Mr. Rohan Mehrotra (DIN: 9073372) and Mr. Amit Kumar (DIN: 10996442) as Additional Directors, designated as Non-Executive Independent Directors, effective May 20, 2026, for a term of five years, subject to shareholder approval. The appointments were approved at the Board meeting held on May 20, 2026, which commenced at 05:00 P.M and concluded at 06:00 P.M. Both directors are not debarred from holding office.

As on March 31, 2026, Ramesh Chander Gupta, Promoter of Arcee Industries Ltd, has disclosed that the entire promoter’s holdings of 24.58% Equity Shares, consisting of co-promoter’s and PACs shareholdings and his shareholdings, have not been encumbered directly or indirectly during the financial year ended March 31, 2026. This disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Arcee Industries Ltd has announced the closure of its trading window in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons. This closure is pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in securities of the Company. The exact date of declaration of financial results will be intimated separately.