Arcee Industries Limited announced the appointment of new Statutory Auditors following a Board meeting held on February 27, 2026. The decision addresses a casual vacancy created by the resignation of the company's previous auditing firm.

Board Meeting Outcomes

The Board of Directors convened on Friday, February 27, 2026, from 04:30 P.M. to 05:30 P.M. to deliberate on critical auditing matters. Upon recommendation from the Audit Committee, the Board approved the appointment of M/s. CGH & Associates, Chartered Accountants as the new Statutory Auditors, subject to shareholder approval.

Background of the Appointment

The appointment became necessary following the resignation of M/s. Jain Mittal Chaudhary & Associates, Chartered Accountants (Firm Registration No. 015140N) on January 29, 2026. This resignation created a casual vacancy that required immediate attention to ensure continuity of statutory audit functions.

The appointment complies with Section 139 of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of New Auditors

M/s. CGH & Associates brings substantial experience to their new role with Arcee Industries. The firm was established in 2018 and has accumulated more than 5 years of professional experience in the auditing sector.

The firm's expertise encompasses several key areas:

• Audit and Due Diligence services
• Accounting outsourcing solutions
• Direct and Indirect Taxation matters
• Company Law compliance for domestic and foreign entities
• Management Consultancy services
• Fixed Assets Verification
• Information System Audit
• Foreign Exchange Management Act (FEMA) compliance

Regulatory Compliance

The appointment announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to recent SEBI circulars, including SEBI/HO/CFD/PoD2/CIR/P/015 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

The formal documentation was signed by Srishti, Company Secretary & Compliance Officer (Membership No. A57983), ensuring proper authorization and compliance with corporate governance requirements. The new auditors will conduct the statutory audit for the financial year ending March 31, 2026, providing essential oversight for the company's financial reporting processes.

Arcee Industries Limited has disclosed the comprehensive voting results of its 1st Extra-Ordinary General Meeting (EGM) held on February 21, 2026, in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, chaired by Mrs. Shruti Gupta, Whole Time Director, successfully passed all five special resolutions with overwhelming shareholder support.

Meeting Overview and Participation

The EGM recorded significant shareholder participation with detailed voting statistics now available. The company had 6,974 total shareholders as of the cut-off date of February 14, 2026, with 35 shareholders attending the meeting in person.

Comprehensive Voting Results

All five special resolutions were approved with requisite majority, demonstrating strong shareholder confidence. The voting process combined remote e-voting (conducted from February 18-20, 2026) and physical ballot voting at the meeting venue.

Stakeholder-wise Voting Pattern

The voting results revealed strong support across stakeholder categories. Promoter and Promoter Group shareholders, holding 1,263,262 shares, cast 509,357 votes with 100.00% approval for all resolutions. Public shareholders demonstrated equally strong support, with 492,132 votes in favour and only 2,100 votes against across all resolutions.

Regulatory Compliance and Scrutinizer Report

CS Chandan Jha of M/s. Chandan J & Associates, appointed as scrutinizer, supervised the entire voting process and submitted the consolidated results. The scrutinizer confirmed that 41 members participated in voting, with 6 members using remote e-voting facility and 35 members voting at the venue. The voting process was conducted in strict compliance with Section 108 of the Companies Act, 2013 and related rules.

Corporate Governance Excellence

The successful completion of the EGM with overwhelming shareholder approval reflects Arcee Industries' commitment to transparent corporate governance. The company ensured proper notice distribution through electronic mode and published voting information in Financial Express (English) and Jansatta (Hindi) newspapers on February 01, 2026. The detailed voting results have been submitted to BSE Limited under security code 520121, ensuring complete regulatory compliance and stakeholder transparency.