Key Dates

  • Disclosure Date: September 2, 2026
  • Board Meeting Date: Tuesday, September 8, 2026

Agenda Items

The Board of Directors will consider and approve:

  • Date of 34th Annual General Meeting
  • Other matters (unspecified)

Publication Details

As required by Listing Regulations, the notice of the Board Meeting will be available on:

  • Company website: www.arceeindustries.in
  • BSE Limited website: www.bseindia.com