Arrowhead Separation Engineering Limited approved remuneration for its chairman and managing director as well as its whole-time director during its board meeting held on August 24, 2026.

The approvals are subject to shareholder consent at the upcoming annual general meeting. The board also finalized the draft notice for the 35th annual general meeting and appointed a scrutinizer for the event.

Board Approvals

The board of directors met at the company's registered office to consider and approve several key matters related to governance and statutory compliance for FY26.

Key decisions included:

• Approval of remuneration for Ajit Mundle, chairman and managing director.
• Approval of remuneration for Jyoti Mundle, whole-time director.
• Approval of the draft board report along with annexures for FY26 pursuant to Section 134 of the Companies Act, 2013.
• Approval of the management discussion and analysis report for FY26 in accordance with SEBI listing regulations.
• Appointment of M/s. JNG & Co. LLP as scrutinizer for the 35th annual general meeting.
• Fixing the date, time, and place for the 35th annual general meeting.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 4:00 pm and concluded at 4:30 pm on August 24, 2026.

Arrowhead Separation Engineering Limited reported a return to profitability for the financial year ended March 31, 2026, with a net profit of ₹16.57 lakh compared to a net loss of ₹41.37 lakh in the previous year. The company's revenue from operations increased to ₹2,328.34 lakh from ₹2,031.92 lakh in FY25. The Board of Directors approved the audited standalone financial results for the half-year and year ended March 31, 2026, during a meeting held on May 26, 2026.

The statutory auditors, B B Gusani & Associates, provided an unmodified opinion on the financial results, which were prepared in compliance with Accounting Standards (AS) specified under Section 133 of the Companies Act, 2013. The board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. The trading window for dealing in the company's securities, which was closed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, will reopen 48 hours after the conclusion of the board meeting.

Financial Performance

The company's total income for FY26 stood at ₹2,335.81 lakh, up from ₹2,046.50 lakh in the previous year. Total expenditure for the year was ₹2,308.83 lakh, compared to ₹1,967.16 lakh in FY25. For the half-year ended March 31, 2026, the company reported a net loss of ₹2.60 lakh on a total income of ₹1,434.89 lakh.

Assets and Liabilities

As of March 31, 2026, the company's total assets were valued at ₹2,877.53 lakh, a decrease from ₹2,927.70 lakh in the previous year. Shareholders' funds increased to ₹1,674.70 lakh from ₹1,658.13 lakh. Cash and cash equivalents improved to ₹168.07 lakh as of March 31, 2026, compared to ₹159.26 lakh a year earlier.

The company informed BSE Limited regarding the outcome of the board meeting under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.