Arcee Industries Limited has filed a regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, providing details of promoter shareholding as on March 31, 2026. The disclosure was submitted to the Bombay Stock Exchange on April 6, 2026.

Promoter Shareholding Details

The disclosure was made by Ramesh Chander Gupta, a promoter of the company, on behalf of the entire promoter group. According to the filing, the promoter shareholding structure as on March 31, 2026, shows significant ownership concentration.

Encumbrance Status

A key aspect of the disclosure relates to the encumbrance status of promoter holdings. The filing confirms that during the financial year ended March 31, 2026, the entire promoter holdings of 12,63,262 equity shares remained free from any encumbrance, whether direct or indirect.

Regulatory Compliance

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates periodic disclosures by promoters regarding their shareholding and any changes in encumbrance status. The filing was signed by Company Secretary and Compliance Officer Srishti and submitted to the Corporate Relationship Department of the Bombay Stock Exchange.

Company Information

Arcee Industries Limited is registered with CIN L29120HR1992PLC031681 and has its registered office and works located at 7th K.M. Barwala Road, Talwandi Rana, Hisar-125001, Haryana. The company's scrip code on the Bombay Stock Exchange is 520121.

Arcee Industries Limited has submitted copies of newspaper publications to the BSE regarding a corrigendum to the Notice of Extra-Ordinary General Meeting (EGM). The submission was made on April 06, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Details and Corrigendum Purpose

The Extra-Ordinary General Meeting was originally scheduled and held on February 21, 2026, based on the notice dated January 30, 2026. The corrigendum was issued to rectify certain inadvertent errors in the original notice and to include additional disclosures forming an integral part of the said notice.

The newspaper advertisements informing shareholders about the corrigendum were published on April 05, 2026, in The Financial Express (English newspaper) and Jansatta (Hindi newspaper), ensuring compliance with applicable provisions of SEBI LODR Regulations, 2015.

Key Changes in Preferential Issue

The most significant change involves the preferential issue of convertible warrants under Item No. 05. Ms. Usha Garg, who was originally allocated 10,60,000 equity shares, has been removed from the list of proposed allottees due to her ineligibility as per applicable SEBI regulatory provisions.

Revised Shareholding Pattern

The corrigendum also corrected a typographical error in the post-issue shareholding percentage of promoters. The percentage for Sub-Total (A1) promoter shareholding has been corrected from "0.05" to "4.74".

Regulatory Compliance

The company has ensured full compliance with regulatory requirements by publishing the corrigendum in both English and Hindi newspapers. The submission to BSE includes all necessary documentation for record-keeping purposes. The corrigendum clarifies that Ms. Usha Garg's name stands deleted from the list of proposed allottees and shall not be considered for allotment or any related purposes.

The document was digitally signed by Srishti, Company Secretary & Compliance Officer, on April 06, 2026, at 12:57:53 +05'30', demonstrating the company's commitment to timely regulatory disclosures and transparency in corporate governance.