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Arcotech Ltd

Board Meeting Intimation for Meeting Scheduled On 13 February 2026

05:54 PM, 6th Feb 2026

Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 13th February 2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2025 and any other Business with the permission of the Chair.

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