ALFA Filings
Every announcement, straight from the exchange
Every Arcee Industries board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
The Board approved the appointment of directors and auditors, and authorized the notice for the 34th Annual General Meeting scheduled for September 30, 2026.
Arcee Industries convened an EGM for August 10, 2026. Shareholders will vote on ratifying preferential warrant allotments and appointing a statutory auditor.
Arcee Industries appointed Mr. Rohan Mehrotra and Mr. Amit Kumar as additional independent directors for five-year terms. These appointments strengthen board governance and regulatory compliance.