ARC Finance has scheduled a board meeting for September 4, 2026, to consider and approve its financial results for FY26. The directors will also finalize the notice and calendar for the company’s 44th Annual General Meeting.

The meeting is set to begin at 2:00 pm. In compliance with Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company issued an intimation regarding the agenda items.

Key Agenda Items

The Board of Directors will transact the following business:

• Consider and approve the Director Report, Management Discussion Analysis, and Corporate Governance Report for Financial Year 2025-26.
• Fix the day, date, time, venue, and calendar of events for the 44th Annual General Meeting.
• Approve the Notice of the 44th Annual General Meeting.
• Appoint a scrutinizer for the e-voting and poll process for the AGM.
• Fix dates for the closure of the Register of Members and Transfer books.
• Take note of the status of Statutory Registers maintained under the Companies Act, 2013.

Sweety Agarwal, Company Secretary & Compliance Officer, confirmed the schedule in a communication to the Bombay Stock Exchange and the Calcutta Stock Exchange.

ARC Finance Limited reported a net profit of ₹16.70 lakh for the quarter ended June 30, 2026, representing a 27% year-on-year increase from ₹13.17 lakh in Q1FY25. The growth in profitability was supported by a parallel rise in top-line revenue, with total income from operations climbing to ₹22.57 lakh from ₹17.80 lakh in the same period last year. This performance indicates improved operational efficiency and demand generation during the initial quarter of FY26.

The Board of Directors approved the unaudited financial results at its meeting held on August 11, 2026. The results were subsequently filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Virendra Kumar Soni signed off on the disclosure, which was published in newspapers on August 12, 2026.

Financial Performance Overview

The company’s financial metrics for the quarter reflect consistent growth across key parameters. Earnings per share (EPS) stood at ₹0.002 for both basic and diluted calculations, an improvement from ₹0.003 in the prior year’s comparable quarter when adjusted for share capital changes, though the absolute profit figure shows clear expansion. The equity share capital remained stable at ₹871,509,623 during the period.

What the Numbers Show

The synchronized growth in both revenue and net profit suggests that the company maintained its cost structure effectively while scaling operations. With no exceptional or extraordinary items impacting the bottom line, the entire profit increase is attributable to ordinary business activities. This operational consistency provides a solid foundation for evaluating future quarterly trends, particularly as the company navigates the broader financial services landscape in FY26.