Arcotech Ltd

Arcotech Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from Thursday, October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is to prevent insider trading ahead of the financial results announcement.

Arcotech Ltd announced the completion of tenure for its existing Statutory Auditors, M/s. Amit Joshi & Associates, at its 45th Annual General Meeting (AGM) held on September 29, 2026. The company has appointed M/s. Agarwal U R S & CO., Chartered Accountants, as the new Statutory Auditors for a five-year term, commencing from the conclusion of the 45th AGM until the conclusion of the 50th AGM in 2031. This appointment was approved by shareholders via an ordinary resolution. M/s. Agarwal U R S & CO. is a multi-disciplinary firm established in 2007, with a significant professional standing and expertise in various financial services.

Arcotech Ltd has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 a.m. via Video Conference/Other Audio Visual Means. The meeting will cover ordinary business such as adopting financial statements for FY26, re-appointing a director, and appointing statutory auditors M/s. Agarwal U R S & CO. for a five-year term. Special business includes a resolution to increase the authorized equity share capital from ₹21 Crores to ₹136 Crores. Remote e-voting will be open from September 26 to September 28, 2026, with September 22, 2026, set as the record date.

Arcotech Ltd has announced the cut-off date/record date for its 45th Annual General Meeting (AGM). The record date is set for September 22, 2026. The AGM itself is scheduled to be held on Tuesday, September 29, 2026, at 10:00 a.m. via Video Conference or Other Audio Visual Means. This intimation is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's equity shares are listed on NSE under the symbol ARCOTECH and on BSE under the code 532914.

Arcotech Ltd has submitted its 45th Annual Report for the financial year 2025-26, along with the Notice of the 45th Annual General Meeting (AGM). The report details corporate information, the AGM notice, Director's Report, Management Discussion & Analysis, N&R Policy, Secretarial Audit Report, Corporate Governance reports, Auditor's reports, financial statements (Balance Sheet, Profit & Loss, Cash Flow), accounting policies, and notes to accounts. The AGM is scheduled for September 29, 2026, to adopt financial statements, re-appoint a director retiring by rotation, appoint statutory auditors for five years, and consider increasing authorized share capital.

Arcotech Limited's Board of Directors has approved the issuance of Non-convertible Debentures (NCDs) on a private placement basis, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved a significant increase in the authorized equity share capital from ₹21 crore to ₹136 crore, by creating an additional 57.5 crore equity shares. Furthermore, the company plans to reclassify its authorized Non-Convertible, Non-Cumulative Redeemable Preference Shares (NCRPS) to Preference Shares. The 45th AGM is scheduled for September 29, 2026, where these proposals, along with the appointment of new statutory auditors, will be presented for shareholder consent.

Arcotech Limited's Board of Directors has approved the issuance of Non-convertible Debentures (NCDs) on a private placement basis, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 45th AGM is scheduled for September 29, 2026. The Board also approved increasing the authorized equity share capital from ₹21 Crores to ₹136 Crores and reclassifying authorized preference share capital. Additionally, the appointment of M/s. Agarwal U R S & CO. as Statutory Auditors for a five-year term was considered and will be recommended for shareholder approval.

Arcotech Limited's Board of Directors has approved a significant increase in authorized equity share capital from ₹21 Crores to ₹136 Crores, subject to shareholder approval. This involves creating an additional 57.50 Crores equity shares of ₹2 face value each. The board also approved the reclassification of authorized preference share capital from Non-Convertible, Non-Cumulative Redeemable Preference Shares (NCRPS) to general preference shares. Additionally, the board has recommended the appointment of M/s. Agarwal U R S & CO. as Statutory Auditors for a five-year term, replacing the retiring auditors. The company also plans to raise funds via NCDs. The 45th AGM is scheduled for September 29, 2026.

Arcotech Limited's Board of Directors met on September 7, 2026, approving several key proposals. The company will fix the date for its 45th AGM on September 29, 2026. The Board recommended the appointment of M/s. Agarwal U R S & CO. as Statutory Auditors for a 5-year term, subject to shareholder approval. Significant capital restructuring was approved, increasing authorized equity share capital from ₹21 Crores to ₹136 Crores by creating additional equity shares. The company also approved reclassifying authorized Non-Convertible Redeemable Preference Shares to Preference Shares. Furthermore, the Board approved raising funds through the issuance of Unrated, Unlisted, Senior, Secured, Redeemable Non-Convertible Debentures on a private placement basis, subject to member approval.

Arcotech Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The primary agenda items include considering and approving various methods for raising funds, such as equity shares, warrants, or convertible securities through Rights Issue, Preferential Issue, or QIP. The board will also discuss increasing the authorized share capital and altering the Memorandum of Association. Additionally, the meeting will address variations in existing Redeemable Preference Shares to convert them into Optionally Convertible Redeemable Preference Shares (OCRPS), along with consequential changes to the authorized share capital. All proposed actions are subject to necessary regulatory, statutory, and shareholder approvals.