Key Details and Dates

  • AGM Date: The 34th Annual General Meeting is scheduled for September 19, 2026, at 3:30 P.M.
  • Meeting Format: The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Purpose and Regulatory Compliance

The primary purpose of this communication is to inform shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants about how to access the Annual Report for the FY 2025-26. This action is taken in compliance with SEBI LODR Regulation 36(1)(b).

Access Information for Annual Report

The company provided the following access details for the Annual Report:

  • Web Link: https://arclorganics.com/
  • Alternative Path: https://arclorganics.com/ > Investors > Annual Reports > Annual Report 2025-26
  • The Annual Report is also available on the website of BSE Limited at www.bseindia.com

Additional Communication Measures

The company has made arrangements to send the Annual Report and Notice of AGM electronically to all shareholders whose email addresses are registered with the Company/Depositories.

Company Identification