In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's shares has been closed for Directors, Designated Persons/Employees and their dependents and family members since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.
The notice of the Board Meeting will be available on the company's website (www.arceeindustries.in) and on BSE Limited's website (www.bseindia.com) as required by Listing Regulations.
The disclosure is signed by Srishti, Company Secretary & Compliance Officer (Membership No.: A57983), and was digitally signed on August 10, 2026 at 20:56:26 IST.