arcee industries has announced that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Agenda

The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will deliberate upon the financial performance of the company for the fourth quarter of the fiscal year 2026 and the full fiscal year.

Trading Window Closure

In accordance with the Company's Code of Conduct to regulate, monitor, and report trading by insiders, the trading window has been closed. This closure is effective from April 1, 2026, and applies to the Directors, Designated Persons, Employees, and their dependents and family members. The window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Availability of Notice

The formal notice of the Board Meeting will be available on the official website of the company at www.arceeindustries.in . Additionally, the notice will be accessible on the website of BSE Limited at www.bseindia.com .

Arcee Industries Ltd has announced the appointment of two Non-Executive Independent Directors to its Board, effective May 20, 2026. The decision was taken during the company's Board meeting held on the same day. The new appointees include Mr. Rohan Mehrotra and Mr. Amit Kumar, both of whom will serve a term of five years, subject to the approval of shareholders.

Appointment Details

The Board approved the appointment of Mr. Rohan Mehrotra (DIN: 9073372) and Mr. Amit Kumar (DIN: 10996442) as Additional Directors designated as Non-Executive Independent Directors. Their tenure is set for five consecutive years, commencing on May 20, 2026, and concluding on May 19, 2031. These appointments are contingent upon confirmation by shareholders in a general meeting to be held at a future date, as well as other applicable statutory permissions.

Director Profiles

Mr. Rohan Mehrotra is a qualified Company Secretary and Commerce Graduate with over five years of professional experience. His background includes serving as the Head of Secretarial for a BSE-listed company for approximately 2.5 years. He possesses expertise in corporate law, regulatory compliance, and corporate governance under the Companies Act, 2013 and SEBI (LODR) Regulations.

Mr. Amit Kumar is a qualified Chartered Accountant and a fellow member of the Institute of Chartered Accountants of India. Aged 32, he brings more than five years of experience in audit, accounts, taxation, and corporate compliance. His professional skills encompass financial reporting, GST matters, income tax compliances, and strategic business support.

Board Meeting Summary

The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. on May 20, 2026. The company confirmed that neither appointee has been debarred from holding the office of director by any order passed by the Securities and Exchange Board of India or any other authority.