Arcee Industries will hold a meeting of its Board of Directors on Tuesday, September 8, 2026. The agenda includes considering and approving the date for the company's 34th Annual General Meeting, along with other matters.

The notice of the board meeting has been made available on the company's website, www.arceeindustries.in , and the BSE Limited website, www.bseindia.com . This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company Secretary and Compliance Officer, Srishti, digitally signed the notice dated September 2, 2026. No financial results or operational updates were disclosed in this filing.

Arcee Industries promoter Ramesh Chander Gupta disposed of 186,002 equity shares through open market transactions on August 31, 2026. The sale valued at ₹26,50,528.50 reduced his direct holding to nil and brought the promoter group’s aggregate stake down to 17.75%.

The disposal was disclosed pursuant to Regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The filing was submitted to the Bombay Stock Exchange on September 2, 2026.

Transaction Details

Ramesh Chander Gupta sold the shares via the open market on the BSE. The transaction did not involve any change in encumbered shares or voting rights other than those carried by the equity shares themselves.

Holding Structure

Before the transaction, the promoter group, including Ramesh Chander Gupta and persons acting in concert, held 1,098,309 shares, representing 21.37% of the total voting capital. Following the disposal, the group’s holding stands at 912,307 shares, or 17.75%.

The remaining holdings within the promoter group include Krishna Gupta (73,902 shares), Shruti Gupta (82,000 shares), APL Fincap Limited (691,505 shares), and Ramesh Chander Gupta (HUF) (51,000 shares). Other minor stakeholders in the group include Akshat Gupta, Vimal Kumar Singal, and several others with smaller stakes.

What the Numbers Show

The disposal represents a significant reduction in the promoter’s direct holding, as Ramesh Chander Gupta liquidated his entire direct shareholding of 186,002 units. However, the promoter group’s overall control remains substantial at nearly 18%, with APL Fincap Limited retaining the largest single block of 691,505 shares within the concert party.