Arcee Industries Ltd (ARCEEIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Arcee Industries Ltd on NSE and BSE, with an AI summary of each filing.
DISCLOSURE OF VOTING RESULT OF 34TH ANNUAL GENERAL MEETING HELD ON 30.09.2026
Annual General Meeting · 05 Oct 2026, 4:27 am
Proceedings of the 34th Annual General Meeting held on 30/09/2026
Annual General Meeting · 30 Sept 2026, 9:55 pm
Intimation Pursuant Reg 7(2) Read with Regulation 6(2) of SEBI (PIT) Reg. 2015
Others (Uncategorized) · 24 Sept 2026, 12:20 am
Promoter Entity Kruti Pipes Reduces Stake in Arcee Industries via Open Market Promoter group entity Kruti Pipes Private Limited disposed of 35,000 equity shares (0.68% stake) of Arcee Industries Limited via open market sale on BSE between 21st Sep'26 and 21st Sep'26 for a total transaction value of Rs 5.33 lakh. Following the transaction, Kruti Pipes' shareholding in the company decreased from 691,505 equity shares (13.46%) to 656,505 equity shares (12.78%).
Disclosure Pursuant to Regulation 29(2) of SEBI (SAST) Reg, 2011
Others (Uncategorized) · 24 Sept 2026, 12:17 am
Promoter Group Sells 0.68% Stake in Arcee Industries via Open Market Kruti Pipes Private Limited, part of the promoter group of Arcee Industries Limited, sold 35,000 equity shares representing a 0.68% stake via an open-market transaction on 21st Sep'26. Following the disposal, the aggregate promoter and PAC holding decreased from 753,905 shares (14.67%) to 718,905 shares (13.99%). The total voting and paid-up equity capital remains unchanged at Rs 5.14 cr, divided into 5,138,777 equity shares of face value Rs 10 each.
Reg. 34 (1) Annual Report.
Others (Uncategorized) · 09 Sept 2026, 4:39 am
34th AGM of the company is scheduled to be held on 30th September 2026 at the registered office of the company.
Annual General Meeting · 09 Sept 2026, 4:06 am
Appointment of Mr. Amit Gupta as additional director (Non Executive Non Independent)
Change in Management · 09 Sept 2026, 12:14 am
Arcee Industries Appoints Amit Gupta and Proposes Key Auditor and Board Regularisations Arcee Industries approved the appointment of Amit Gupta as Additional Non-Executive Non-Independent Director effective 8th Sep'26. The board also recommended shareholder approval at the 34th AGM on 30th Sep'26 for regularising Rohan Mehrotra and Amit Kumar as Independent Directors for five-year terms ending 19th May'31. Additionally, M/s. CGH & Associates was approved as Statutory Auditor for five years from the 34th AGM to the 39th AGM, while M/s. CA Madhur Bansal and Associates was named Internal Auditor for FY26.
Board approved notice of AGM, Appointment of Amit Gupta as Additional Director, Internal Auditor
Outcome · 08 Sept 2026, 11:59 pm
Intimation Pursuant Reg 7(2) Read with regulation 6(2) of SEBI (PIT) Reg. 2015
Others (Uncategorized) · 06 Sept 2026, 1:07 am
Arcee Industries Promoter Group Disposes Entire Shareholding via Open Market Arcee Industries reported that promoter group members Shruti Gupta and Akshat Gupta fully disposed of their equity stakes through open-market sales on BSE between 3rd Sep'26 and 4th Sep'26. Shruti Gupta sold 82,000 equity shares (1.59% stake) valued at Rs 10,36,480, reducing her shareholding to nil. Concurrently, Akshat Gupta sold 2,500 equity shares (0.05% stake) for Rs 31,666, also cutting his holding to zero. Both transactions were executed as inter-se promoter transfers via open-market sales.
Disclosure Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 06 Sept 2026, 1:04 am
Arcee Industries Promoters Dispose 1.64% Stake via Open Market Promoter group members Shruti Gupta and Akshat Gupta disposed of 84,500 equity shares (1.64% stake) of Arcee Industries Ltd. via the open market on 2nd Sep'26. Shruti Gupta offloaded 82,000 shares (1.59%) and Akshat Gupta sold 2,500 shares (0.05%), completely exiting their direct holdings. Consequently, the collective promoter and PAC holding decreased from 8,38,405 shares (16.31%) to 7,53,905 shares (14.67%). Total equity share capital remains unchanged at Rs 5.14 crore, divided into 51,38,777 shares of Rs 10 each.
Disclosure pursuant to Regulation 29(2) of SAST, 2011
Others (Uncategorized) · 05 Sept 2026, 12:25 am
Arcee Industries Promoter Krishna Gupta Disposes Entire 1.44% Stake via Open Market Arcee Industries Limited reported a shareholding change under SEBI SAST Regulation 29(2) following the disposal of shares by promoter Krishna Gupta. On 2nd Sep'26, Krishna Gupta sold her entire individual holding of 73,902 equity shares, representing 1.44% of the total voting share capital, via an open market transaction. Consequently, the collective promoter and PAC holding declined from 9,12,307 shares (17.75%) to 8,38,405 shares (16.31%). The total equity share capital of the company remains unchanged at 51,38,777 equity shares of face value Rs. 10 each.
Intimation pursuant Reg 7(2) Read with Regulation 6(2) of SEBI (PIT) Reg. 2015
Others (Uncategorized) · 05 Sept 2026, 12:22 am
Arcee Industries Promoter Krishna Gupta Disposes Entire 1.44% Stake Arcee Industries Limited announced that promoter Krishna Gupta sold her entire shareholding of 73,902 equity shares, representing a 1.44% stake, via an open-market sale on BSE on 2nd Sep'26. The transaction was valued at Rs 10.35 lakh (Rs 1,034,628), bringing her post-disposal equity holding in the company down to nil.
Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The Board will consider and ....
Intimation · 03 Sept 2026, 1:08 am
Intimation pursuant to Reg 7(2) of PIT Reg. 2015
Others (Uncategorized) · 02 Sept 2026, 7:56 pm
Promoter Exits Entire 3.62% Stake in Arcee Industries Arcee Industries Ltd (BSE: 520121) disclosed that Promoter Ramesh Chander Gupta completely exited his position in the company on 31st Aug'26. Gupta disposed of his entire holding of 1,86,002 equity shares, representing a 3.62% stake, via an on-market sale. The transaction was valued at Rs. 26,50,528. Post-transaction, his shareholding in the company stands at nil. The official regulatory intimation under SEBI Insider Trading Regulations was filed with the BSE on 2nd Sep'26.
Disclosure pursuant to Regulation 29(2) of SAST 2011
Others (Uncategorized) · 02 Sept 2026, 7:54 pm
Arcee Industries Promoter Ramesh Chander Gupta Disposes 3.62% Stake Arcee Industries Limited promoter Ramesh Chander Gupta sold 1,86,002 equity shares, representing a 3.62% stake, through an open market transaction on 31st Aug'26. Consequently, the collective promoter and PAC group holding in the company declined from 10,98,309 shares (21.37%) to 9,12,307 shares (17.75%). The target company's total outstanding paid-up capital remains unchanged at 51,38,777 equity shares.
Unaudited Financial Results for the Quarter ended on 30th June, 2026 & Limited Review Report Submitted by the Statutory Auditor of the company on the said results are enclosed herewith.
Outcome · 13 Aug 2026, 11:52 pm
Arcee Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -28.2 (-326.3% YoY | -182.5% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -31.2 (-177.6% YoY | -7162.8% QoQ) ■ EPS (INR): -0.61 (-177.3% YoY | -6000.0% QoQ) Arcee Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance PVC Pipe ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit YoY | -100.0% QoQ) ■ EBIT Margin (%): 0.0 Steel Pipe ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: 0.0 (Loss to Profit YoY) ■ EBIT Margin (%): 0.0
Disclosure of Voting results pursuant Regulation 44 of SEBI LODR
Extra Ordinary General Meeting · 13 Aug 2026, 4:34 am
Arcee Industries EGM: Shareholders Approve Warrants and Auditor Appointment Arcee Industries announced shareholder approval for two key ordinary resolutions at its EGM on 10 Aug'26. Both resolutions, the ratification for allotting convertible warrants on a preferential basis and the appointment of a statutory auditor to fill a casual vacancy, passed with 99.88% of votes in favor. The total voter turnout was 20.72% of outstanding shares. Public non-institutional shareholders cast 1,200 votes against each resolution, representing the entirety of dissenting votes, though this constituted only 0.50% of their total votes cast.
Submission of proceedings of the EGM held on Monday, August 10th 2026.
Extra Ordinary General Meeting · 11 Aug 2026, 3:57 am
Arcee Industries EGM Proceedings for FY27 Disclosed Arcee Industries submitted proceedings for its EGM held on 10 Aug'26. Key resolutions presented for member voting included the ratification of allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor to fill a casual vacancy. Both items were proposed as Ordinary Resolutions. The meeting was attended by 4 promoters and 33 public shareholders in person. The company will disclose the voting results upon receiving the Scrutinizer's report, combining e-voting and ballot paper results.
Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 13 Aug 2026, 5:30 am
Arcee Industries Schedules Board Meeting for Q1FY27 Results Arcee Industries Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for insiders has been closed from 1st Jul'26 and will remain closed until 48 hours after the results are declared. This meeting is a key event for investors monitoring the company's Q1FY27 performance. The notice confirms compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Notice of Extraordinary General Meeting to be held on August 10, 2026
Extra Ordinary General Meeting · 16 Jul 2026, 11:48 pm
Arcee Industries to Ratify Preferential Warrant Allotment and Appoint New Auditor Arcee Industries has called an EGM on 10th Aug'26 to ratify the preferential allotment of 2.13 crore convertible warrants at ₹10.35 each. This aggregates to ₹22.04 crore, with a 25% upfront payment of ₹5.51 crore received. Each warrant is convertible into one equity share within 18 months. The meeting will also seek approval to appoint M/s. CGH & Associates as Statutory Auditors to fill a casual vacancy following the resignation of the previous auditor, effective from 27th Feb'26.
Board of Directors of the Company at their meeting held today i.e., July 15th, 2026 have, inter alia considered and approved the following 1. Convening of Extra Ordinary General Meeting ....
Outcome · 16 Jul 2026, 12:46 am
Arcee Industries to Hold EGM for Warrant Allotment and Auditor Appointment Arcee Industries' board, in its meeting on Jul 15, '26, approved convening an Extra Ordinary General Meeting (EGM) on Aug 10, '26. The company will seek shareholder approval for two key items: the ratification of a preferential allotment of convertible warrants and the appointment of a new Statutory Auditor to fill a casual vacancy. The board also appointed CS Chandan Jha as the scrutinizer for the EGM.
Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Proposal to convene Extra-Ordinary ....
Intimation · 13 Jul 2026, 2:30 am
Arcee Industries Board Meeting on 15th Jul'26 to Consider Convening EGM Arcee Industries Limited (BSE: 520121) has scheduled a Board of Directors meeting on 15th Jul'26. The primary agenda is to consider and approve a proposal to convene an Extra-Ordinary General Meeting (EGM) for its shareholders. The board will also approve the draft notice for the EGM.
OUTCOME OF BOARD MEETING- ALLOTMENT OF SECURITIES
Others (Uncategorized) · 07 Jul 2026, 2:17 am
Arcee Industries to Raise Rs. 22.05 Crores via Preferential Warrant Allotment Arcee Industries' board approved on 06 Jul'26 the preferential allotment of 21.3 million convertible warrants at an issue price of ₹10.35 each, aggregating to ₹22.05 crores. These warrants, allotted to 29 non-promoter/public entities for cash, are convertible into equity shares within 18 months. The upfront payment is 25% (₹2.58 per warrant), with the balance of ₹7.77 payable upon exercise. The funds are being raised for cash consideration, and the warrants are subject to a lock-in period.
Allotment of 2.13 crores convertible warrants
Others (Uncategorized) · 07 Jul 2026, 2:12 am
Arcee Industries to Raise ₹22.04 Crores via Preferential Warrant Allotment Arcee Industries' board on 6th Jul'26 approved a preferential allotment of 2.13 crore fully convertible warrants to non-promoter public entities. Priced at ₹10.35 per warrant, the issue aggregates to ₹22.04 crores. The company received an upfront payment of 25% (₹5.51 crores), with the remaining 75% due upon conversion into equity shares within 18 months. This move will fund the company via equity dilution without immediate impact on paid-up share capital. The warrants are subject to a lock-in period per SEBI regulations.
Intimation pursuant Reg 7(2) read with Regulation 6(2) of SEBI (PIT) Reg. 2015
Others (Uncategorized) · 01 Jul 2026, 1:28 am
Arcee Industries Promoter Group Disposes Shares via Open Market Sale Promoter Ramesh Chander Gupta and Promoter Group member Shruti Gupta executed open market sales of Arcee Industries shares on 29 Jun'26. Mr. Gupta sold 86,953 equity shares (1.69% stake) for Rs. 13.91 lakh, reducing his holding to 3.62%. Mrs. Gupta sold 78,000 shares (1.52% stake) for Rs. 12.43 lakh, decreasing her holding to 1.59%. Both transactions were reported to the company on 30 Jun'26. The combined disposal by the promoter and promoter group totals 164,953 shares, valued at Rs. 26.34 lakh.