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Arcee Industries Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listng Obligations AndDisclosure Requirements) Regulations 2015

06:56 PM, 16th Jan 2026

Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Unaudited Financial Result for the quarter ended December 312025 Appointment of Directors Proposal for raising funds Increased in Authorized Share Capital and fix day date and venue for conducting EGM and Other Business Related Matters

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