Arka Defence & Locomotives Limited has submitted a regulatory disclosure to the BSE Limited regarding a scheduled meeting of its Board of Directors. The board meeting is scheduled to be held on Thursday, 13th August, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the first quarter ended 30th June, 2026.

The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the Department of Corporate Services at BSE Limited, located at 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001.

The document is digitally signed by Sudhir Reddy Posireddy, who holds the position of Chairman and Managing Director of the company (DIN: 02813098). The signing occurred on August 8, 2026, at 16:58:08 IST. The company's CIN is L45400TG1984PLC004777.

Financial Impact

Financial impact not quantified in the disclosure as this is an intimation of an upcoming board meeting to consider results.