Arco Leasing Ltd (ZARCOLEA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Arco Leasing Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Notice of Extra Ordinary General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Extra Ordinary General Meeting · 30 Oct 2026, 11:56 pm
Arco Leasing Convenes EGM for Preferential Issue Ratification and Director Appointment Arco Leasing Limited will hold an EGM on 23rd Nov'26 to seek fresh shareholder approval ratifying the preferential allotment of 10,613,500 equity shares at ₹10 per share (aggregating ₹10.61 Cr) completed on 13th Aug'26 after a seven-day delay. The proceeds are earmarked primarily to invest ₹10.16 Cr into NBFC subsidiary Ansu Trade & Fiscal Private Limited for RBI net owned fund requirements and lending operations, with ₹45 Lakh for administrative expenses. The company will also seek approval to appoint Ayush Dinesh Kalathiya as Independent Director.
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment of Mr. Ayush Dinesh Kalathiya (DIN: ....
Change in Management · 30 Oct 2026, 11:52 pm
Arco Leasing Appoints Ayush Dinesh Kalathiya as Non-Executive Independent Director Arco Leasing Limited's Board of Directors approved the appointment of Mr. Ayush Dinesh Kalathiya as an Additional Director in the capacity of Non-Executive Independent Director for a 5-year term, effective 30th Oct'26, subject to shareholder approval at the upcoming EGM. Mr. Kalathiya, a 25-year-old Chartered Accountant experienced in finance and taxation, holds no directorships in other companies and is unrelated to any existing directors or Key Managerial Personnel.
Outcome of Board Meeting of 'ARCO LEASING LIMITED' in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015.
Outcome · 30 Oct 2026, 11:39 pm
Arco Leasing Board Approves Preferential Allotment Ratification and Director Appointment Arco Leasing’s board approved seeking shareholder ratification for the allotment of 1,06,13,500 equity shares at Rs. 10 each (aggregating to Rs. 10.61 cr) on a preferential basis across 19 investors, originally completed on 13th Aug'26 under the 13th Apr'26 resolution, due to allotment timeline delays. Major allottees include Jitesh Kothari (36.63%) and Atul Ramshankar Jaiswal (36.63%). The board also approved appointing Ayush Dinesh Kalathiya as an Independent Director, subject to requisite shareholder, exchange, and regulatory approvals via an upcoming Extra-Ordinary General Meeting.
Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations")
Others (Uncategorized) · 29 Oct 2026, 11:44 pm
Arco Leasing Invests ₹10.16 Crore in Subsidiary Ansu Trade Arco Leasing Limited has invested ₹10,16,35,000 in its wholly owned subsidiary, Ansu Trade and Fiscals Private Limited, via a rights issue of equity shares allotted on 29th Oct'26. The capital infusion is aimed at funding the growth of the NBFC subsidiary. Following this arm's-length cash transaction, Arco Leasing retains a 100% shareholding in the entity with no change in control.
Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. To ratify issuance/allotment ....
Intimation · 28 Oct 2026, 12:09 am
Arco Leasing Board to Meet on 30th Oct'26 for Preferential Issue Ratification Arco Leasing Limited has scheduled a Board of Directors meeting on 30th Oct'26 to ratify the issuance and allotment of 1,06,13,500 equity shares made on a preferential basis on 13th Aug'26. Additionally, the board will consider and approve the notice to seek shareholders' approval for the ratification and address any other related agenda items.
In reference to the announcement made on October 23 2026- Intimation of Resignation of Mr. Keyur Atul Shah as Independent Director of the company.
Change in Management · 24 Oct 2026, 11:04 pm
Arco Leasing Announces Resignation of Independent Director Keyur Atul Shah Arco Leasing Limited has announced the resignation of Non-Executive Independent Director Keyur Atul Shah (DIN: 09420459), effective from the close of business hours on 22nd Oct'26. Originally appointed on 9th Mar'26, Shah cited personal and professional reasons for his departure and confirmed that no other material reasons exist. He holds directorships in Premium Plast Limited and Ashwini Container Movers Limited. The company confirmed that necessary regulatory filings with the Registrar of Companies and stock exchanges are underway.
Intimation of Resignation of Mr. Keyur Atul Shah, Independent Director of the Company w.e.f 22nd October 2026.
Change in Management · 24 Oct 2026, 12:12 am
Keyur Atul Shah Resigns as Independent Director of Arco Leasing Arco Leasing Limited announced the resignation of Mr. Keyur Atul Shah (DIN: 09420459) from his position as Non-Executive Independent Director, effective close of business hours on 22nd Oct'26. Originally appointed on 9th Mar'26, Mr. Shah cited personal and professional reasons for his departure. He confirmed there are no other material reasons behind the decision and acknowledged that no outstanding dues are pending from the company. The board has taken note of the resignation to execute necessary statutory and regulatory filings.
Authority Letter for representing the company before BSE Limited in connection with the Preferential Issue of 10613500 equity shares of the Company.
Others (Uncategorized) · 12 Oct 2026, 11:23 pm
Arco Leasing Appoints Advisor for Preferential Issue of Equity Shares Arco Leasing Limited authorized JJ IPO Advisors Private Limited to represent the company before BSE Limited regarding a preferential issue of 10,613,500 equity shares. Under this mandate dated 18th Mar'26, the advisor is empowered to liaise, attend meetings, submit documentation, provide clarifications, and respond to regulatory queries on behalf of the company to facilitate the preferential allotment process.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Approval of Shareholders for Appointment of Directors at the Annual General Meeting
Change in Management · 01 Oct 2026, 2:19 am
Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Change in Auditor · 30 Sept 2026, 11:46 pm
Arco Leasing Appoints D M K H & Co. as Statutory Auditors Shareholders of Arco Leasing Limited approved the appointment of M/s. D M K H & Co., Chartered Accountants, as Statutory Auditors for a five-year term at the 42nd AGM held on 30th Sep'26. The term extends until the conclusion of the 47th AGM, following the Board's recommendation on 25th Aug'26. The appointment fills the vacancy caused by the resignation of M/s. M. C. Jain & Co. LLP. Established in 1990, D M K H & Co. operates across nine PAN-India offices with 16 partners and 160+ professionals.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 42nd Annual General ....
Annual General Meeting · 30 Sept 2026, 11:31 pm
Outcome of Board Meeting held on 19.09.2026
Others (Uncategorized) · 19 Sept 2026, 10:45 pm
Arco Leasing Approves Relocation of Registered Office within Mumbai The Board of Directors of Arco Leasing Limited, at its meeting held on 19th Sep'26, approved shifting the company's registered office from Andheri (East), Mumbai, to Western Edge II, Borivali (East), Mumbai, effective 21st Sep'26. The new location remains within the local limits of Mumbai, Maharashtra.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Ramshankar Jaiswal
Acquisition/ Disposal of Shares · 18 Sept 2026, 8:10 pm
Proposed Promoter Atul Ramshankar Jaiswal Increases Stake in Arco Leasing to 37.22% Proposed promoter Atul Ramshankar Jaiswal acquired 64,620 equity shares (0.60% stake) in Arco Leasing Limited via an off-market Share Purchase Agreement dated 13th Mar'26, executed on 2nd Aug'26. Following this transaction, Jaiswal's total holding increased from 39,74,830 shares (36.62%) to 40,39,450 shares (37.22% of total voting capital). The total equity base remains unchanged at 10,853,570 equity shares, with the acquisition following a successfully completed open offer on 6th Aug'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Ramshankar Jaiswal
Acquisition/ Disposal of Shares · 18 Sept 2026, 8:09 pm
Atul Ramshankar Jaiswal Acquires 36.63% Stake in Arco Leasing via Preferential Allotment Proposed promoter Atul Ramshankar Jaiswal acquired 39,74,680 equity shares of Arco Leasing Limited via preferential allotment on 13th Aug'26. The acquisition represents 36.63% of the target company's expanded total equity and diluted voting capital of 1,08,53,570 shares, up from 2,40,070 shares pre-allotment. Following the transaction, Jaiswal's total holding increased to 39,75,830 equity shares (36.63%), including 150 shares previously acquired via open offer.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitesh Kothari
Acquisition/ Disposal of Shares · 18 Sept 2026, 8:07 pm
Jitesh Kothari Increases Stake in Arco Leasing to 37.22% Proposed promoter Jitesh Kothari acquired 63,980 equity shares (0.59% stake) of Arco Leasing Limited on 7th Sep'26 via an off-market Share Purchase Agreement dated 13th Mar'26, following the completion of an open offer on 6th Aug'26. Consequently, Kothari's total holding increased from 39,75,470 shares (36.63%) to 40,39,450 shares (37.22%) out of the company's total voting capital of 1,08,53,570 equity shares.
Annual Report for the financial year 2025-2026
Others (Uncategorized) · 09 Sept 2026, 1:47 am
Intimation of Resignation of Directors under Regulation 30 of SEBI (LODR) Regulation 2015.
Change in Management · 31 Aug 2026, 10:26 pm
Arco Leasing: Three Independent Directors Resign Amidst Ownership Change Three Independent Directors of Arco Leasing—Srikar Gopalrao, Usha Manish Ghelani, and Khadija Taher Raniwala—have resigned effective 31 Aug'26. The resignations are a direct result of a sale of stake in the company, leading to a consequent change in management and control. The company confirmed no other material reasons for their departure. This board-level change signals a significant shift in the company's governance structure following the recent ownership transition, which is a key event for equity market participants to monitor.
Appointment of Statutory Auditor.
Change in Auditor · 25 Aug 2026, 10:09 pm
Arco Leasing Appoints DMKH & CO as New Statutory Auditors Arco Leasing has appointed M/s. DMKH & CO as its statutory auditors effective Aug 25, '26. This follows the resignation of the previous auditors, M/s. M. C. Jain & Co LLP. DMKH & CO will fill the casual vacancy until the conclusion of the 42nd AGM. The board has also recommended their appointment for a five-year term, from the 42nd AGM until the conclusion of the 47th AGM in 2031, subject to member approval. The change ensures continuity in audit and compliance functions.
Outcome of Board Meeting held on August 25, 2026
Others (Uncategorized) · 25 Aug 2026, 10:07 pm
Arco Leasing Appoints DMKH & CO as Statutory Auditors Arco Leasing appointed M/s. DMKH & CO as Statutory Auditors on 25 Aug'26, filling the casual vacancy from the resignation of M/s. M. C. Jain & Co LLP. DMKH & CO will hold office until the next AGM. The Board also recommended their appointment for a five-year term, from the conclusion of the 42nd AGM until the 47th AGM in 2031, subject to member approval. DMKH & CO is a 35-year-old firm with extensive experience in audit, tax, and advisory services.
Intimation Resignation of Director.
Change in Management · 18 Aug 2026, 10:00 pm
Arco Leasing Directors Resign Following Stake Sale and Management Change Arco Leasing announced the resignation of two key directors effective 18th Aug'26. Rajendra Mahavirprasad Ruia stepped down as Whole-Time Director, and Narendra Mahavirprasad Ruia resigned as Director. Both resignations are a direct result of the sale of their stakes in the company, leading to a change in management and control. The company confirmed no other material reasons for their departure. This signals a significant shift in the company's ownership structure and strategic direction.
Resignation of statutory auditor
Change in Auditor · 15 Aug 2026, 1:21 am
Arco Leasing Statutory Auditor Resigns Citing Commercial Viability Statutory auditor M.C. Jain & Co LLP has resigned from Arco Leasing Limited and its material subsidiary, Ansu Trade & Fiscals, effective 14th Aug'26. The resignation comes shortly after the auditor was appointed on 25th Sep'25 for a five-year term (FY25-FY30). The stated reason for leaving is that the audit engagement is no longer commercially viable for the firm. The company confirms the auditor raised no other concerns. The board will now begin the process of appointing a new auditor.
Resignation of Managing Director and CFO
Change in Management · 14 Aug 2026, 1:05 am
Arco Leasing Announces Leadership Reshuffle and Preferential Equity Allotment Arco Leasing reported a Q1FY27 standalone net loss of ₹17.33 lakh, widening from a ₹7.74 lakh loss YoY. The board approved several key changes effective 13 Aug'26, including the resignation of MD & CFO Akash Dubey. Atul Jaiswal was elevated to MD, while Anshul Sharma was appointed as Executive Director and CFO. Additionally, the company will issue 1,06,13,500 equity shares via preferential allotment at ₹10/share, raising ₹10.61 crore. This increases paid-up capital to ₹10.85 crore from ₹24.01 lakh.
Appointment of Managing Director and Independent Director.
Change in Management · 14 Aug 2026, 1:03 am
Arco Leasing Board Shake-Up, Preferential Allotment, and Q1 Results Arco Leasing approved Q1FY27 results and a significant leadership overhaul on 13th Aug'26. It appointed Atul Jaiswal as MD and Anshul Sharma as ED & CFO, while accepting MD & CFO Akash Dubey's resignation. Utsav Jasapara was appointed as an Independent Director. The board also approved a preferential allotment of 1,06,13,500 equity shares at ₹10 each, aggregating ₹10.61 Cr. For Q1FY27 (consolidated), the company reported a net loss of ₹12.59 lakh versus a loss of ₹3.96 lakh in Q1FY26.
Allotment of 10613500 equity share of face value of Rs.10 each fully paid up at a price or Rs. 10.
Others (Uncategorized) · 14 Aug 2026, 12:58 am
Arco Leasing Reports Board Changes, Equity Allotment, and Widening Q1 Loss Arco Leasing reported key board changes effective Aug 13, '26: Atul Jaiswal was elevated to MD, Anshul Sharma was appointed as Executive Director & CFO, and Akash Dubey resigned as MD & CFO. The board also approved Q1 FY27 results, showing a consolidated net loss of Rs. 12.59 lakh versus a loss of Rs. 3.96 lakh YoY. Additionally, the company allotted 1,06,13,500 equity shares at Rs. 10/share on a preferential basis, raising Rs. 10.61 crore and increasing its share capital to Rs. 10.85 crore.
Financial Result for the Quarter end June 30, 2026
Financial Result · 14 Aug 2026, 12:52 am
Arco Leasing Reports Q1FY27 Results and Major Management Changes Arco Leasing reported a consolidated net loss of ₹12.59 lakh for Q1FY27 ended Jun'26, versus a net profit of ₹5.89 lakh in Q4FY26 and a loss of ₹3.96 lakh in Q1FY26. The company announced a major management overhaul effective 13th Aug'26, with MD & CFO Akash Dubey resigning. Atul Jaiswal was elevated to MD, and Anshul Sharma was appointed as ED & CFO. The board also approved a preferential allotment of 1.06 crore equity shares at ₹10 each, raising ₹10.61 crore.