ARC Finance Ltd (ARCFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ARC Finance Ltd on NSE and BSE, with an AI summary of each filing.
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
Intimation · 12 Nov 2026, 5:30 am
ARC Finance Schedules Board Meeting to Approve Q2 Results ARC Finance Limited has scheduled a Board of Directors meeting for 12th Nov'26 at 2:30 PM. The board will consider and approve the unaudited financial results alongside the limited review report for the quarter ended 30th Sep'26, pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Non - Applicability of Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Others (Uncategorized) · 02 Nov 2026, 10:00 pm
ARC Finance Reports Nil Fund Raising for Quarter Ended Sep'26 ARC Finance Limited confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015 regarding the Statement of Deviation or Variation is not applicable for the quarter ended 30th Sep'26. The company did not raise any funds through public issues, rights issues, preferential issues, or qualified institutional placements (QIP) during the period.
Declaration of Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 of 44th Annual General Meeting of the Company held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 11:47 pm
Outcome of 44th AGM held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 8:45 pm
In terms of the requirements of Regulation 36(1)(b) of the SEBI
Others (Uncategorized) · 08 Sept 2026, 7:48 pm
ARC Finance Schedules 44th AGM and Dispatches Annual Report Weblink ARC Finance Limited has scheduled its 44th Annual General Meeting for 30th Sep'26 at 02:30 PM IST via Video Conference/Other Audio-Visual Means. In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, the company dispatched communications on 8th Sep'26 to shareholders without registered email addresses, providing website access links (http://www.arcfinance.in/corp.html) to the FY26 Annual Report and AGM Notice. Electronic copies of the notice and report are being sent directly to registered email holders.
44th Annual Report of ARC Finance Limited
Others (Uncategorized) · 08 Sept 2026, 7:44 pm
44th Annual General Meeting held on 30th September, 2026
Annual General Meeting · 08 Sept 2026, 5:59 pm
Outcome of board meeting held on 4th September, 2026.
Outcome · 04 Sept 2026, 7:58 pm
ARC Finance Approves AGM Notice, FY26 Reports, and E-Voting Timelines ARC Finance's Board approved the FY26 Director's Report, Management Discussion & Analysis, and Corporate Governance Report during its meeting on 4th Sep'26. The 44th AGM is scheduled for 30th Sep'26 via video conferencing. The share transfer books and register of members will stay closed from 24th Sep'26 to 30th Sep'26. The cut-off date for remote e-voting eligibility is set for 23rd Sep'26, with the voting window open from 27th Sep'26 to 29th Sep'26. Practising Company Secretary Akhil Agarwal has been appointed as scrutinizer.
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Approval and Consideration of the ....
Intimation · 01 Sept 2026, 7:39 pm
Outcome of the Board Meeting for the quarter ended on 30th June, 2026.
Outcome · 11 Aug 2026, 9:20 pm
ARC Finance Reports Q1FY27 Net Profit Up 27% YoY ARC Finance reported a net profit of ₹16.70 lakh for Q1FY27 ended 30th Jun'26, a 26.8% YoY increase but a 65.1% QoQ decline. Total income grew 125.7% YoY to ₹184.35 lakh, driven by a surge in revenue from operations. However, income was down 67.3% QoQ. Total expenses rose to ₹161.78 lakh, up 153.2% YoY, primarily due to higher stock-in-trade purchases and changes in inventories. EPS for the quarter was ₹0.002, compared to ₹0.003 in Q1FY26 and ₹0.005 in Q4FY26.
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Intimation · 11 Aug 2026, 5:30 am
ARC Finance Board Meeting on 11th Aug'26 to Approve Q1FY27 Results ARC Finance Limited has scheduled its 2nd/2026-27 Board of Directors meeting for 11th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. The Board will also review and approve the Limited Review Report for the same period. This meeting is crucial for assessing the company's performance at the start of the fiscal year.
Non - Appilicability of Regulation 32 of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 01 Aug 2026, 8:58 pm
ARC Finance Confirms No Fund Raising in Q1 FY27 ARC Finance Limited confirmed on 1st Aug'26 that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the quarter ended 30th Jun'26. Consequently, the statement of deviation or variation in fund utilization under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable for the company for this period. This filing confirms no equity dilution or new capital deployment from specified fundraising activities during the quarter.
CHANGE IN MANAGEMENT MEANS REAPPOINTMENT OF SECRETERIAL AUDITOR AND INTERNAL AUDITOR
Change in Management · 29 May 2026, 9:16 pm
ARC Finance Approves FY26 Results and Re-appoints Key Auditors ARC Finance Limited's board, in its meeting on 29th May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. Additionally, the company re-appointed Mr. Akhil Agarwal, Practising Company Secretary, as the Secretarial Auditor for FY27. It also re-appointed O. P. Khajanchi, Chartered Accountants (Registration: 330280E), to continue as the Internal Auditor for FY27. Both re-appointments were made as their current terms were expiring, ensuring continuity in key oversight roles.
Audited financial result for the year ended 31.03.2026
Financial Result · 29 May 2026, 9:14 pm
ARC Finance FY26 Results: Revenue Grows but Profit Declines Sharply ARC Finance reported audited results for the quarter and year ended 31st Mar'26. For FY26, total revenue from operations grew 20.6% YoY to ₹2,808.64 lakh, while net profit declined 78.1% YoY to ₹72.47 lakh. The profit decline was driven by a 51.6% YoY increase in total expenses to ₹2,710.71 lakh. For Q4 FY26, net profit was ₹47.80 lakh, an 85.8% decrease from ₹337.95 lakh in Q4 FY25. The Board approved the results and re-appointed the Secretarial and Internal Auditors.
Pursuant to the provisions of Reg 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), the Board of ....
Outcome · 29 May 2026, 9:07 pm
ARC Finance Reports FY26 Results, Re-appoints Key Auditors ARC Finance reported audited financial results for Q4 and FY ended 31 Mar'26. For FY26, total income grew 20.6% YoY to ₹2,808.64 lakh, while profit after tax declined 78.1% YoY to ₹72.47 lakh. Q4 FY26 PAT stood at ₹47.80 lakh compared to ₹337.95 lakh YoY. The Board, in its meeting on 29 May'26, also approved the re-appointments of Akhil Agarwal as Secretarial Auditor and O. P. Khajanchi as Internal Auditor for FY 2026-27. The statutory auditor issued an unmodified opinion.
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Intimation · 29 May 2026, 5:30 am
ARC Finance Board to Approve FY26 Results on 29th May'26 ARC Finance Ltd has scheduled a Board of Directors meeting on 29th May'26 to consider and approve audited standalone financial results for the quarter and year ended 31st Mar'26. The board will also consider the appointment of Mr. Akhil Agarwal as Secretarial Auditor and O P Khajanchi & Co. as Internal Auditor for FY27. The trading window has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Non - Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Others (Uncategorized) · 27 Apr 2026, 10:15 pm
ARC Finance Confirms No Fund Raising Activity in Q4 FY26 ARC Finance Limited confirmed it did not raise any funds through public issue, rights issue, preferential issue, or QIP for the quarter and year ended 31st Mar'26. Consequently, the company stated that the requirement to submit a statement of deviation or variation in the utilisation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable for this period. This indicates no new capital infusion occurred via these specified routes during the reported quarter.
NOT APPLICABLE LARGE CORPORATE ENTITY
Others (Uncategorized) · 27 Apr 2026, 7:07 pm
ARC Finance Not Classified as a Large Corporate as of FY26 ARC Finance Limited (BSE: 540135) has formally disclosed to exchanges that it is not identified as a "Large Corporate" as of 31st Mar'26. This classification is based on the framework outlined in the SEBI circular regarding fund raising through debt securities. The announcement, dated 27th Apr'26, clarifies that the company is not subject to the specific disclosure and compliance requirements mandated for Large Corporates under the SEBI regulations. This status exempts ARC Finance from certain mandatory debt issuance rules.
Non - Applicability of Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 11 Feb 2026, 9:12 pm
ARC Finance: No Funds Raised in Q3 FY26, SEBI Regulation 32 Not Applicable ARC Finance Limited confirmed on 11th Feb'26 that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the quarter ended 31st Dec'25. Consequently, the company stated that the requirement to submit a statement of deviation or variation in fund utilisation under Regulation 32 of SEBI (LODR) Regulations, 2015, is not applicable for this period. This filing provides clarity that no new capital was infused via these specific routes during the quarter.
Outcome of Board Meeting held on 10th February, 2026.
Outcome · 10 Feb 2026, 9:41 pm
ARC Finance Reports Q3 FY26 Net Loss on Sharply Lower Revenue ARC Finance reported a net loss of ₹0.91 lakh for Q3 ended 31 Dec'25, a significant decline from a profit of ₹33.98 lakh YoY and ₹12.41 lakh QoQ. Total income for the quarter plummeted to ₹158.01 lakh from ₹667.33 lakh YoY and ₹2,004.77 lakh QoQ, primarily driven by a sharp drop in revenue from the "Sale of Shares." Total expenses stood at ₹156.49 lakh, down from ₹532.86 lakh YoY, reflecting lower purchases of stock-in-trade and a reversal in inventory changes.
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Financial Results along ....
Intimation · 10 Feb 2026, 5:30 am
ARC Finance Board Meeting Scheduled to Approve Q3FY26 Results ARC Finance Limited has scheduled a Board of Directors meeting for 10th Feb'26 at 3:00 PM. The primary agenda is to consider and approve the unaudited financial results and the Limited Review Report for the third quarter ended 31st Dec'25. This meeting is in accordance with Regulation 29 of SEBI (LODR) Regulations, 2015. Any other items may also be discussed with the chairperson's permission. The announcement was made to the Bombay Stock Exchange and Calcutta Stock Exchange.
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Financial Results along ....
Intimation · 10 Feb 2026, 5:30 am
ARC Finance Board Meeting Set for Feb 10, 2026, to Approve Q3FY26 Results ARC Finance (BSE: 540135) announced its Board of Directors will meet on 10th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the third quarter (Q3) ended 31st Dec'25. The meeting will also address any other items with the chairperson's permission. This event is a key catalyst for the stock, as the quarterly performance figures will be released, influencing investor sentiment and the company's valuation. The announcement was made pursuant to SEBI's Regulation 29.
Outcome of Board Meeting held on 13th November, 2025.
Outcome · 13 Nov 2025, 10:35 pm
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results and ....
Intimation · 13 Nov 2025, 5:30 am
Change in Designation
Change in Management · 07 Oct 2025, 9:17 pm