This is a regulatory disclosure intimation addressed to The Bombay Stock Exchange Limited and The Calcutta Stock Exchange Limited.
The disclosure states that a Meeting of the Board of Directors of ARC Finance Limited is scheduled to be held on Thursday, 12 November 2026 at 2:30 P.M.
The stated agenda for the meeting is:
- To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 30 September 2026.
- Any other items with the permission of the chairperson.
The letter is signed by RS Sweety Agarwal, Company Secretary & Compliance Officer (Membership No. 37272), on behalf of ARC Finance Limited.