ARC Finance Ltd (540135) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board meeting scheduled for September 4, 2026 to approve FY2025-26 reports and AGM details.
💡 Investor Takeaway
Shareholders should note the upcoming AGM agenda and potential governance updates.

The board convened on September 1, 2026 to approve the Director Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2025-26, and to finalize AGM dates, record dates, and the e-voting scrutineer. The meeting also covered statutory register status and any other matters approved by the chairman.

📄 View Original Announcement (PDF)

About ARC Finance Ltd (540135)

Financial Services · Finance · Listed on BSE

Market Cap: ₹42.7 Cr P/E: 49.0 ROE: 0.8% ROCE: 1.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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