Arcotech Limited has fixed Tuesday, 22nd September 2026 as the Cut-off Date/Record Date for determining eligibility to participate in the company's 45th Annual General Meeting (AGM).
The AGM is scheduled to be held on Tuesday, 29th September 2026 at 10:00 a.m. through Video Conference/Other Audio Visual Means.
The record date applies to equity shares with BSE scrip code 532914. The company specified that book closure details are "NA" (not applicable) for this purpose.
The communication was signed by Nidhi Jain, Company Secretary & Compliance Officer, on behalf of Arcotech Limited.