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Royal Arc Electrodes informed NSE that Reg 27(2) Corporate Governance Report is not applicable as the company is listed on the SME platform. No transaction, capital event or business decision is involved.
Royal Arc Electrodes Limited held its 30th Annual General Meeting on August 28, 2026. Shareholders approved all agenda items, including financial statements and director appointments.
Royal Arc Electrodes Limited will hold its Annual General Meeting on August 28, 2026. Key agenda items include dividend declaration and director re-appointments.
Royal Arc Electrodes Limited has fixed August 21, 2026, as the record date for final dividend entitlement. The payment is subject to shareholder approval at the AGM.
Royal Arc Electrodes Limited has filed its Annual Report for FY 2025-26. The company's 30th Annual General Meeting is scheduled for August 28, 2026.
Royal Arc Electrodes re-appointed its MD and two WTDs for five years from April 2027. The move ensures leadership continuity subject to shareholder approval.
Royal Arc Electrodes recommended a final dividend of ₹0.05 per share for FY 2025-26. The payout remains subject to shareholder approval at the next general meeting.
Royal Arc Electrodes appointed Krunal Shah as Company Secretary and Dipti Gohil as Secretarial Auditor. These leadership and audit oversight changes strengthen the company's corporate governance framework.
Royal Arc Electrodes Ltd reported revenue from operations of ₹63.2 Cr (+12.9% YoY) and net profit of ₹5.7 Cr (-3.4% YoY) for H2 FY26.
Royal Arc Electrodes reported a net profit of ₹10.05 Crore for FY 2025-26. The Board also recommended a 5% final dividend of ₹0.50 per share.
Royal Arc Electrodes scheduled a board meeting on May 19, 2026. Directors will consider audited annual financial results and an interim dividend declaration.