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Arcee Industries Ltd. announced that its shareholders approved the ratification of the allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor at an Extraordinary General Meeting held on August 10, 2026, according to a regulatory filing. The company received votes from 1,064,764 shareholders, with 1,063,564 votes in favor of each resolution and 1,200 votes against. The voting was conducted via e-voting and physical ballot, with scrutiny carried out by M/s. Chandan J & Associates.

Arcee Industries Limited convened an Extraordinary General Meeting (EGM) on Monday, August 10th, 2026, where members approved two ordinary resolutions: the ratification of the allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor to fill a casual vacancy. The meeting, chaired by Mrs. Shruti Gupta, included remote e-voting from August 5th to August 9th, 2026, and voting via ballot paper for those attending the meeting, with Mr. Chandan Kumar Jha of Chandan J & Associates acting as the scrutinizer.

Arcee Industries Ltd will hold a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company`s shares has been closed for directors, designated persons, employees, and their dependents from July 1, 2026, until 48 hours after the financial results are declared.

Arcee Industries will hold a meeting of the Board of Directors of the Company on 15 July 2026.

Arcee Industries reported no net profit/loss in the quarter ended March 2026 as against net profit of Rs 0.17 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025.For the full year,net loss reported to Rs 0.36 crore in the year ended March 2026 as against net loss of Rs 0.13 crore during the previous year ended March 2025. Sales declined 33.33% to Rs 0.10 crore in the year ended March 2026 as against Rs 0.15 crore during the previous year ended March 2025.Powered by Capital Market - Live News