ARC Finance Limited Schedules Board Meeting on May 29, 2026 to Consider Q4FY26 Audited Financial Results

ARC Finance Limited has notified the Bombay Stock Exchange and the Calcutta Stock Exchange of its upcoming Board of Directors meeting, scheduled for May 29, 2026 (Friday) at 02:30 PM, at the company's registered office. The intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact several key matters. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Audited Standalone Financial Results, Statement of Assets and Liabilities, and Statement of Cash Flows for the quarter and year ended March 31, 2026
Statutory Auditors Report:	Draft report under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Secretarial Auditor Appointment:	Mr. Akhil Agarwal, Practising Company Secretary, for FY 2026-27
Internal Auditor Appointment:	O P Khajanchi & Co. (FRN: 330280E) for FY 2026-27
Other Business:	Any other matter with the permission of the Chairperson

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in the securities of ARC Finance Limited has been closed since April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the duly approved financial results for the quarter and financial year ended March 31, 2026, by the Board of Directors.

The notice was signed by Sweety Agarwal, Company Secretary & Compliance Officer (M. No: A37272), on behalf of ARC Finance Limited, dated May 18, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+1.85%	-8.33%	-22.54%	-52.17%	+41.03%

ARC Finance Limited has submitted its quarterly compliance report under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The compliance filing was made to the Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited on April 10, 2026.

Regulatory Compliance Filing

The quarterly compliance report covers demat and remat activities for Q4FY26, prepared by ABS Consultant Pvt. Ltd., which serves as the company's registrar and share transfer agent. Company Secretary and Compliance Officer Sweety Agarwal signed the submission on behalf of ARC Finance Limited.

Parameter:	Details
Reporting Period:	Quarter ended March 31, 2026
Filing Date:	April 10, 2026
Registrar:	ABS Consultant Pvt. Ltd.
Stock Exchanges:	BSE (540135), CSE (011278)
Compliance Officer:	Sweety Agarwal

Registrar Certification

ABS Consultant Pvt. Ltd., a SEBI authorized Category-1 registrar with NSDL and CDSL connectivity, provided certification dated April 1, 2026. The registrar confirmed that details of securities dematerialized during Q4FY26 were properly furnished to depositories and all stock exchanges where the company's shares are listed.

Dematerialization Process Compliance

The registrar's certificate confirms several key compliance aspects:

Securities received for dematerialization were mutilated and cancelled within stipulated timeframes after verification
The depository name was substituted in records as the registered owner
Dematerialized security certificates are listed on appropriate stock exchanges
All procedures followed SEBI regulatory requirements

Corporate Information

ARC Finance Limited operates from its registered office at 18, Rabindra Sarani, Poddar Court, Gate No. 4, 4th Floor, Room No. 3, Kolkata-700001. The company maintains listings on BSE under scrip code 540135 and Calcutta Stock Exchange under code 011278. The quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting standards.