Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES, Chartered Accountant, Firm Registration No.- FRN 015140N and Any other matter with the permission of chair