Royal Arc Electrodes Ltd (ROYALARC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Royal Arc Electrodes Ltd on NSE and BSE, with an AI summary of each filing.
ROYAL��ARC��ELECTRODES LIMITED�� has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 12 Nov 2026, 5:30 am
Royal Arc Electrodes Board to Meet on 12th Nov'26 for Results and Dividend Royal Arc Electrodes Limited has scheduled a meeting of its Board of Directors on 12th Nov'26. The board will consider and approve the half-yearly unaudited financial results of the company for the period ended Sep'26. Additionally, the board will consider a proposal for the declaration of a dividend.
To consider and approve the financial results for the period ended September 30, 2026 and interim dividend
Intimation · 12 Nov 2026, 5:30 am
Royal Arc Electrodes Board Meeting Scheduled For H1FY27 Results And Interim Dividend Royal Arc Electrodes Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited financial results for the half-year ended 30th Sep'26 and evaluate the declaration of an interim dividend. If approved, the interim dividend will be paid within 30 days of declaration. The insider trading window, closed since 1st Oct'26, will remain shut until 48 hours post-result announcement or 48 hours post-dividend record date if a dividend is declared.
Royal Arc Electrodes Limited has informed the Exchange regarding Non-Applicability of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR) Regulations, 2015)
Others (Uncategorized) · 07 Oct 2026, 8:53 pm
Royal Arc Electrodes Confirms Non-Applicability of Corporate Governance Reporting Requirements Royal Arc Electrodes Limited informed the NSE on 7th Oct'26 regarding the non-applicability of Regulation 27(2) of SEBI LODR Regulations, 2015, for the quarter ended 30th Sep'26. Although the company's paid-up equity share capital stands at Rs 11.10 cr and net worth exceeds Rs 25.00 cr as of 30th Sep'26, it is exempt from submitting the quarterly Corporate Governance Report pursuant to Regulation 15(2) due to its listing on the SME exchange platform.
Royal Arc Electrodes Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 28, 2026
Annual General Meeting · 28 Aug 2026, 10:28 pm
Royal Arc Electrodes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report.
Annual General Meeting · 28 Aug 2026, 10:26 pm
Royal Arc Electrodes Limited has informed the Exchange about Copy of Newspaper Publication regarding the 30th AGM, Remote E-voting Information and Record Date for Final Dividend for FY 2025-2026
Annual General Meeting · 05 Aug 2026, 4:43 pm
Royal Arc Electrodes Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Aug-2026.
Dividend · 04 Aug 2026, 6:41 pm
Royal Arc Electrodes Sets Record Date for FY26 Final Dividend Royal Arc Electrodes (ROYALARC) has fixed Fri, 21 Aug'26 as the Record Date for determining shareholder entitlement for the final dividend for the financial year ending 31 Mar'26. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for Fri, 28 Aug'26. If approved, the dividend will be paid within 30 days from the AGM date.
Royal Arc Electrodes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026
Annual General Meeting · 04 Aug 2026, 6:35 pm
Royal Arc Electrodes Limited has informed the Exchange regarding 'Non-Applicability of Corporate Governance Report as per Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. for quarter ended 30.06.2026
Others (Uncategorized) · 10 Jul 2026, 5:41 pm
Royal Arc Electrodes States Non-Applicability of Corporate Governance Report Royal Arc Electrodes (NSE: ROYALARC) has stated that the requirement to submit a Corporate Governance Report for the quarter ended 30th Jun'26 is not applicable. The company cites SEBI's Regulation 15(2), as it is listed on the SME Exchange. As of 31st Mar'26, the company's paid-up equity share capital was Rs. 11.10 Cr and its net worth was Rs. 81.27 Cr. The exemption is typically for firms with paid-up capital ≤Rs. 10 Cr and net worth ≤Rs. 25 Cr.