Arco Leasing Limited has formally notified BSE Limited that it does not meet the Large Corporate criteria as defined under SEBI regulations. The disclosure was submitted on April 16, 2026, in compliance with regulatory requirements outlined in SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Regulatory Compliance Disclosure

The company confirmed to the Corporate Relationship Department of BSE Limited that it does not fulfill the criteria specified in Para 2.2 of the SEBI circular for classification as a Large Corporate. This initial disclosure represents a mandatory reporting requirement for entities to clarify their status under the regulatory framework.

Company Information

Arco Leasing Limited, incorporated under CIN L65910MH1984PLC031957, operates from its registered office located at Plot No. 123, Street No. 17, M.I.D.C. (Marol), Andheri (E), Mumbai – 400093. The disclosure was signed by Director Narendra Mahavir Ruia, who holds DIN 01228312.

SEBI Circular Requirements

The SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, mandates entities to report their status regarding Large Corporate criteria. Companies are required to make initial disclosures confirming whether they meet the specified parameters outlined in Para 2.2 of the circular. This regulatory measure ensures transparency and proper classification of corporate entities within the Indian financial market framework.

Arco Leasing Limited has announced the voting results for its 1st Extra-Ordinary General Meeting held on April 13, 2026, revealing unanimous shareholder approval for all six proposed resolutions. The company submitted the consolidated voting results and scrutinizer's report to BSE Limited on April 16, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Overview and Participation

The Extra-Ordinary General Meeting was conducted at the company's registered office in Mumbai, with Whole-Time Director Rajendra Mahavirprasad Ruia chairing the proceedings from 3:00 PM to 3:38 PM. The meeting witnessed participation from 11 shareholders representing different categories:

Voting Results and Unanimous Approval

Scrutinizer Sonam Jain, Company Secretary (Membership No. F9871), conducted the voting process oversight and submitted the consolidated report. All resolutions received complete shareholder support with no opposing votes recorded:

Shareholder Composition and Voting Breakdown

The voting process involved shareholders across different categories, with the Promoter and Promoter Group holding 116,690 shares and Public Non-Institutions holding 10,098 shares. The company had 117 total shareholders on the record date of April 3, 2026. Remote e-voting was available from April 9-12, 2026, though all votes were ultimately cast through polling at the meeting venue.

Regulatory Compliance and Documentation

The proceedings were conducted in accordance with Securities and Exchange Board of India regulations, with M/s. Sonam Jain, Practicing Company Secretaries, appointed as scrutinizer for both e-voting and remote e-voting processes. The company ensured proper compliance with Ministry of Corporate Affairs guidelines and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The consolidated scrutinizer's report was digitally signed and submitted to BSE Limited with scrip code 511038.