Arcotech Limited

Arcotech Fixes Record Date for 45th AGM on Sept 22, AGM on Sept 29

Arcotech Limited has set September 22, 2026, as the record date for its 45th Annual General Meeting. The AGM is scheduled for September 29, 2026, at 10:00 a.m. via video conference.

Arcotech Limited Announces 45th AGM on Sep 29, 2026, with E-Voting from Sep 26

Arcotech Limited will hold its 45th AGM on September 29, 2026, via Video Conference. E-voting is available from September 26 to September 28, 2026, with a record date of September 22, 2026. Key agenda items include approving financial statements, auditor appointments, increasing authorized equity share capital to ₹136 crore, and issuing NCDs up to ₹115 crore.

Arcotech Board Approves AGM Date, Auditor Appointment, Capital Increase, and NCD Issuance

Arcotech Limited's Board has scheduled the 45th AGM for September 29, 2026. They recommended appointing M/s. Agarwal U R S & CO. as Statutory Auditors for 5 years. The Board approved increasing authorized equity share capital to ₹136 crore and reclassifying preference shares. Additionally, they approved raising up to ₹115 crore through NCDs with a 4-year tenure.

Arcotech Board Approves AGM Date, Auditor Appointment, Capital Hike & NCD Issuance

Arcotech Limited's Board approved the 45th AGM date for September 29, 2026. They also recommended appointing Agarwal U R S & CO. as Statutory Auditors for 5 years. The company will seek shareholder approval to increase authorised equity share capital to ₹136 crore and to raise ₹115 crore via NCD issuance.

Arcotech Board Approves AGM Date, Auditor Appointment, Capital Increase & NCD Issuance

Arcotech Limited's Board fixed the 45th AGM for September 29, 2026. They proposed appointing M/s. Agarwal U R S & CO. as Statutory Auditors for 5 years. The company will seek approval to increase authorized equity share capital from ₹21 crore to ₹136 crore and reclassify preference shares. Additionally, approval will be sought for raising up to ₹115 crore via NCD issuance.

Arcotech Limited Publishes Unaudited Financial Results for Q1 FY27

Arcotech Limited has published its unaudited financial results for the quarter ended June 30, 2026. The results were published in The Financial Express and Jansatta newspapers, in compliance with SEBI regulations.

Arcotech Ltd. Q1 FY27 Loss Widens to ₹815.56 Lakhs

Arcotech Limited reported standalone unaudited results for Q1 FY27. The company incurred a loss of ₹815.56 Lakhs for the quarter ended June 30, 2026. Total expenses were ₹815.56 Lakhs. Basic and diluted EPS stood at ₹(0.78). The company has settled with its secured lenders.

Arcotech Files SEBI Compliance Certificate for Q1 FY27

Arcotech Limited submitted a compliance certificate for the quarter ended June 30, 2026, as per SEBI regulations. The certificate was received from its Registrar and Transfer Agent, Maheshwari Datamatics Private Limited.

Arcotech Limited Receives Approval for One-Time Settlement with Lenders

Arcotech Limited has secured approval for a One Time Settlement (OTS) with its consortium of Banks and Financial Institutions. This follows past financial stress and NPA status. The company expects to restart operations soon after the settlement terms are finalized and full payment is made.

Arcotech Promoter Declares No New Encumbrances for FY26

Arcotech Limited promoter, Arvind Kumar Saraf, declared no new encumbrances were made during FY26, other than those previously disclosed. This declaration is in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Arcotech Ltd. Files Audited Financial Results for Q4FY26

Arcotech Limited reported its audited financial results for the quarter and year ended March 31, 2026. For the quarter, total income was ₹2,022.75 lacs and net profit after tax was ₹42.51 lacs. Annual income stood at ₹11,924.46 lacs with a net profit after tax of ₹23.81 lacs. The company's EPS for the quarter was ₹0.13.

Arcotech Limited Reports Annual Audited Standalone Financial Results for FY26

Arcotech Limited's Board approved audited standalone financial results for FY26, reporting a net loss of ₹9,165.52 lacs on a turnover of ₹0.39 lacs. M/s Dhar Tiku & Co. was re-appointed as Internal Auditor for FY27. The auditor issued a qualified opinion due to restructuring considerations and noted material uncertainty regarding the going concern basis.

Arcotech Limited Files Compliance Certificate Under SEBI Regulations

Arcotech Limited submitted a compliance certificate for Q4 FY26 regarding SEBI (Depositories and Participants) Regulations, 2018. The certificate from the Registrar and Transfer Agent confirms dematerialisation and destruction of physical securities. The Demat Transfer Register for Jan-Mar 2026 was sent to depositories and exchanges.

Arcotech Limited: Trading Window Closed from April 1st for FY26 Audited Results

Arcotech Limited will close its trading window from April 1, 2026. The closure is to facilitate the announcement of audited financial results for the quarter and year ending March 31, 2026. Designated persons are restricted from trading securities during this period.

SEBI imposes penalty on Arcotech Limited and others for regulatory violations

SEBI has imposed penalties on Arcotech Limited and several associated entities and individuals. The action stems from an investigation into alleged financial misrepresentation, fund diversion amounting to ₹14.15 crore, and disclosure lapses regarding office seizure and shareholding changes. The company denies the allegations, citing bona fide business transactions.

Arcotech Ltd. Publishes Unaudited Financial Results for Q3 FY26

Arcotech Limited has published its unaudited financial results for the quarter ended December 31, 2025. The results were released in compliance with SEBI regulations and published in "The Financial Express" and "Jansatta".

Arcotech Board Approves Q3 FY26 Unaudited Standalone Financial Results

Arcotech Limited's Board approved unaudited standalone financial results for Q3 FY26. The results for the quarter and nine months ended December 31, 2025, were approved. The company is undergoing business restructuring under consideration by lenders. Interest expense was noted as short provided for the period.

Arcotech Ltd. Files SEBI Compliance Certificate for Q3 FY26

Arcotech Limited filed a compliance certificate for the quarter ended December 31, 2025, as per SEBI regulations. The certificate from the Registrar and Transfer Agent confirms dematerialization and destruction of securities processes were completed within the stipulated timelines.

Arcotech Limited Closes Trading Window from Jan 1, 2026, for Q3 FY26 Results

Arcotech Limited's trading window is closed from January 1, 2026. It will reopen 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2025. Designated persons and their relatives are restricted from trading securities during this period.

Arcotech Reports Reduced Losses and Increased Revenue for Q2 and H1 FY26

Arcotech Limited released Q2 and H1 FY26 unaudited financial results showing increased revenue and significantly reduced net losses, indicating improved operational performance.

Arcotech Board Approves Q2 & H1 FY26 Standalone Unaudited Financial Results

Arcotech's Board approved Q2 and H1 FY26 standalone unaudited financial results, reporting significant losses. Auditors highlighted under-provisioned interest expense, while business restructuring is ongoing.

Arcotech Limited Approves Unaudited Standalone Financial Results for Quarter Ended Sep 2025

Arcotech Limited's board approved unaudited standalone financial results for the quarter and half year ended September 30, 2025, with a loss before tax of ₹1,636.68 lakhs for the half year.

Compliance Certificate under SEBI Regulations for Quarter Ended 30 Sep 2025

Arcotech Limited submits compliance certificate as per SEBI regulations for the quarter ended 30th September, 2025, confirming dematerialization of securities.

Arcotech Limited announces Record Date for 44th Annual General Meeting

Arcotech Board Sets 44th AGM Date, Reappoints Two Independent Directors for Second Terms