SOURCE INDUSTRIES (INDIA) LTD.

Source Industries (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy.

Arka Defence & Locomotives Limited (formerly Source Industries (India) Limited) has filed its 42nd Annual Report for the Financial Year 2025-26. The report, along with the notice for the 42nd Annual General Meeting, is available on the company's website. The filing details the company's board of directors, registered office, share transfer agents, auditors, and board committees, including Nomination and Remuneration Committee and Stakeholders Relationship Committee.

Source Industries (India) Ltd has issued a notice for its 42nd Annual General Meeting (AGM). The company has also made its 42nd Annual Report for the Financial Year 2025-26 available. The Annual Report and AGM notice can be accessed on the company's website, www.sourceindustriesindia.com. The filing also reveals a name change to Arka Defence & Locomotives Limited.

Source Industries (India) Ltd announced the appointment of M/s. Suresh Surana & Associates LLP as its new Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors, M/s. P R S V & Co. LLP. The proposed term for the new auditors is five years, commencing from the conclusion of the upcoming 42nd Annual General Meeting (AGM) until the conclusion of the 47th AGM, subject to shareholder approval. The company also announced the revised notice and date for its 42nd AGM, scheduled for September 30, 2026. The board meeting where these decisions were made commenced at 6:30 PM and concluded at 6:55 PM.

Source Industries (India) Ltd announced that its Board of Directors met on September 5, 2026. The board approved the revised notice for the 42nd Annual General Meeting (AGM) and set the AGM date for September 30, 2026. Additionally, based on the Audit Committee's recommendation, the board proposed the appointment of M/s. Suresh Surana & Associates LLP as the new Statutory Auditors to fill a casual vacancy. This appointment is for a term of five years, subject to member approval. The board meeting commenced at 6:30 PM and concluded at 6:55 PM.

Source Industries (India) Ltd, now known as ARKA DEFENCE & LOCOMOTIVES LIMITED, has announced the resignation of its statutory auditors, M/s. P R S V & Co. LLP. The auditors cited increased professional pre-occupation and manpower constraints as reasons for their resignation, which was effective August 14, 2026. The firm had been appointed on September 27, 2025, for a five-year term and had completed the audit for the financial year ended March 31, 2026, and a limited review for the quarter ended June 30, 2026. The company will file the necessary forms with the Registrar of Companies.

Source Industries (India) Ltd, now known as Arka Defence & Locomotives Limited, announced the shifting of its registered office within Hyderabad. The company's Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, reporting a net profit of ₹0.05 per share. Key decisions included approving the notice for the 42nd Annual General Meeting scheduled for September 29, 2026, and appointing a scrutinizer for the voting process. The financial results showed revenue from operations at ₹50.27 Lacs and a net profit of ₹6.14 Lacs for the quarter.

Source Industries (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Statutory Auditors. The company also approved the shifting of its registered office and announced the date for its 42nd Annual General Meeting on September 29, 2026. Mr. Jineshwar Kumar Sankhala was appointed as Scrutinizer for the AGM voting process. The Board meeting commenced at 7:30 PM and concluded at 8:10 PM.

Source Industries (India) Ltd announced the outcome of its Board Meeting, wherein the Board approved the unaudited financial results for the quarter ended June 30, 2026. The Board also took note of the Limited Review Report on these results. Additionally, the company approved the shifting of its registered office within Hyderabad, Telangana. The Notice of the 42nd Annual General Meeting and the Directors' Report were approved, with the AGM scheduled for September 29, 2026. The company also noted the resignations of two Independent Directors, Mr. Alpesh Dinesh Kumar Shah and Mr. Punambhai Bhailalbhai Patel, and subsequent reconstitution of board committees.

Source Industries (India) Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations.