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12/07/2026 21:01

Arcee Industries - Board Meeting Intimation for To Consider And Approve The Following Matters:-\r\n1. Proposal To Convene Ext

Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, and approval of the draft notice of EGM.\r\n\r\n2. Any other matter with the permission of the Chair.