ARCEE INDUSTRIES LTD.

Arcee Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 13, 2026. The company's financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors. The results pertain to the company's operations in Rigid PVC Pipes & M.S. Tubes segments.

Arcee Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its directors, designated employees, and their dependents will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results. The meeting notice will be available on the company's website and the BSE India website.

Arcee Industries Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 10, 2026, at 4:00 PM. The primary agenda is to consider and ratify the allotment of 2,13,00,000 convertible warrants on a preferential basis. The issue price for these warrants is ₹10.35 per warrant. The meeting will also cover the terms of conversion, including the right to apply for equity shares within 18 months and the upfront receipt of 25% of the issue price. The company has fixed August 3, 2026, as the cut-off date for voting and has arranged for remote e-voting from August 5th to August 9th, 2026. The notice, along with an explanatory statement, has been uploaded to the company's website and filed with the stock exchange.

Arcee Industries Ltd announced that its Board of Directors, in a meeting held on July 15th, 2026, approved convening an Extra Ordinary General Meeting (EGM) on August 10th, 2026. The EGM will seek shareholder approval for the ratification of convertible warrants allotment on a preferential basis and the appointment of a Statutory Auditor to fill a casual vacancy. CS Chandan Jha has been appointed as the Scrutinizer for the EGM. The meeting commenced at 6:30 PM and concluded at 7:00 PM.

Arcee Industries Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda items include considering and approving a proposal to convene an Extra-Ordinary General Meeting (EGM) of the shareholders and approving the draft notice for the EGM. The meeting will also address any other business with the permission of the Chair, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arcee Industries Ltd announced the outcome of its Board Meeting held on July 6, 2026, wherein the directors approved the allotment of 2,13,00,000 Convertible Warrants at an issue price of ₹10.35 per warrant on a preferential basis. The total issue size amounts to ₹22,04,55,000. These warrants are convertible into equity shares and have a tenure of up to 18 months. The allotment is to 29 non-promoter/public investors. 25% of the consideration is received upfront, with the balance payable upon exercise.

Arcee Industries Ltd has announced the allotment of 2,13,00,000 (2.13 crore) fully convertible warrants on a preferential basis to persons belonging to the 'Public' category. Each warrant is convertible into one equity share. The issue price per warrant is Rs. 10.35, with 25% of the subscription amount received. The warrants are subject to a lock-in period as per SEBI regulations. This allotment does not immediately change the company's paid-up equity share capital. The company received shareholder approval on February 21, 2026, and in-principle approval from BSE Limited on June 01, 2026.

Arcee Industries Ltd received disclosures from promoters Mr. Ramesh Chander Gupta and Mrs. Shruti Gupta regarding the disposal of company shares. Mr. Ramesh Chander Gupta disposed of 86,953 shares, representing 1.69% of the total share capital. Mrs. Shruti Gupta disposed of 78,000 shares, accounting for 1.50% of the total share capital. Following these disposals, the combined shareholding of the promoter and promoter group decreased from 24.58% (1,263,262 shares) to 21.37% (1,098,309 shares). This disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Arcee Industries Ltd has announced that its promoter, Mr. Ramesh Chander Gupta, and a member of the promoter group, Mrs. Shruti Gupta, have disposed of shares in the company. Mr. Gupta sold 186,002 equity shares, representing 1.69% of his holding, on the open market on June 30, 2026. This disclosure is made in compliance with Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The total holding of Mr. Gupta post-disposal is 1,391,248 shares, which is 3.62% of the company's equity.

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.