Arco Leasing Limited has submitted a regulatory disclosure to BSE Limited regarding a scheduled Board of Directors meeting. The meeting is set for Friday, October 30, 2026.
The Board will address the following agenda items:
- Ratification of the issuance/allotment of 1,06,13,500 equity shares on a preferential basis that was completed on August 13, 2026
- Consideration and approval of the notice to seek members' approval for the aforementioned preferential share issuance
- Any other matters with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.