Arcotech Limited has issued a notice for a meeting of its Board of Directors.
The meeting is scheduled to be held on Wednesday, 29th July 2026.
The agenda for the meeting includes:
- To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2026.
- Any other business with the permission of the Chair.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for insiders was closed on 1st July 2026. The trading window will remain closed until 48 hours after the declaration of the aforementioned financial results.
The notice was issued by Nidhi Jain, Company Secretary & Compliance Officer, and was digitally signed on 22nd July 2026 at 18:11:10 IST.