ARCO LEASING LIMITED has informed BSE Limited about an upcoming board meeting scheduled for March 13, 2026, where directors will deliberate on a comprehensive fund raising proposal. The announcement was made in compliance with Regulation 29(1)(d) of the SEBI Listing Regulations.

Fund Raising Proposal Details

The board meeting will focus on raising funds through multiple financial instruments and modes. The company has outlined various securities that may be considered for the fund raising exercise.

Regulatory Compliance Framework

The fund raising proposal will be executed in accordance with multiple regulatory frameworks. The company has emphasized compliance with the Companies Act, 2013, along with rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. All necessary regulatory and statutory approvals will be sought, including member approval through appropriate mechanisms.

Shareholder Approval Process

The board will also consider the mechanism for obtaining shareholder consent for the fund raising proposal. Two potential approaches have been identified for seeking member approval.

• Extraordinary General Meeting: Convening a special meeting for shareholder voting
• Postal Ballot Process: Alternative voting mechanism for member approval

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, a trading window closure period has been implemented. The restriction commences from March 10, 2026, and will continue until 48 hours after the conclusion of the board meeting scheduled for March 13, 2026. This measure ensures compliance with insider trading regulations during the deliberation period.

Arco Leasing Limited has announced comprehensive leadership appointments following its board meeting held on March 09, 2026. The company's board of directors approved multiple key appointments across various senior positions, signaling a strategic move to strengthen governance and operational capabilities under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Composition Enhancement

The board approved the appointment of two new independent directors to enhance its governance structure. Mrs. Jeny Gowadia (DIN: 03014009) and Mr. Keyur Shah (DIN: 09420459) were appointed as Additional Non-executive Independent Directors, both for five-year terms effective from March 09, 2026.

CS Jeny Gowadia brings over 11 years of experience as a practicing Company Secretary with expertise in corporate law, governance, and regulatory compliance. She has worked closely with boards and senior management, providing strategic guidance and ensuring robust compliance frameworks in line with statutory and regulatory requirements. Mr. Keyur Shah contributes over 8 years of experience in corporate law advisory, listed entity compliance, and SME IPO structuring. Currently serving as Partner at Vyavsayik Consultancy LLP, he leads end-to-end secretarial and compliance verticals for a diversified portfolio of private, public, and listed companies.

Executive Leadership Appointments

In a significant development, the board appointed Mr. Akash Dubey (DIN: 08731219) to multiple key positions within the organization. He was designated as Additional Director, Managing Director, and Chief Financial Officer, all subject to member approval in the general meeting.

Akash Dubey is a seasoned business professional with 8 years of experience in management, strategy, and decision-making. He specializes in capital raising, investor relations, and strategic partnerships, with a strong track record in evaluating investment opportunities and driving business growth. His expertise spans business strategy, investment decisions, and portfolio performance while managing complex operations across various industries.

Key Managerial Personnel Addition

The company also appointed Ms. Nidhi Sheth as Company Secretary and Compliance Officer, filling a crucial Key Managerial Personnel position. CS Nidhi Sheth is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters.

Meeting Details and Regulatory Compliance

The board meeting commenced at 03:00 P.M. and concluded at 04:30 PM on March 09, 2026. All appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company confirmed that none of the appointees are debarred from holding directorial positions by SEBI or any other regulatory authority, in accordance with BSE circulars dated June 20, 2018. All appointments are subject to approval by members in the general meeting, ensuring proper shareholder oversight of these significant leadership changes.