Arcotech Limited has issued a notice regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, 30th May, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2026
- Any other business with the permission of the Chair
The notice also confirms compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window for insiders was closed on 1st April, 2026 and will remain closed until 48 hours after the declaration of the financial results.
The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited. The document was digitally signed by Nidhi Jain, Company Secretary & Compliance Officer, on 26th May, 2026 at 21:24:05 IST.